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Nexos Solutions Limited

SC633398

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 14/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Derek George Mitchell

director · Since 17/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Adam Thomas Kerr

director · Since 08/02/2023

INVESTMENT EXECUTIVE

BRITISH · SCOTLAND · Age 37

Also on 8 other boards

Mr Colin Ian Welsh

director · Since 08/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

Blackwood Partners Llp

secretary · Since 08/02/2023

Mrs Nicola Jane Macleod

director · Since 09/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr. Geoffrey Elmslie Morrison

director · Since 17/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Derek Thomson

director · Since 11/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Scott Mcginigal

director · Since 11/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Jigsaw Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc751959 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/02/2023

Former PSCs

Global Energy (Group) Limited

Ceased 08/02/2023

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 03/10/2024

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 08/02/2023Registered 10/02/2023Satisfied 15/10/2024
Charge
satisfied

BANK OF SCOTLAND PLC (SC327000) AS SECURITY TRUSTEE

Created 26/10/2021Registered 03/11/2021Satisfied 10/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/10/2019Registered 22/10/2019Satisfied 09/11/2021