Torus Integrated Services Limited

SC719349

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 GREENHOLE PLACE, ABERDEEN, AB23 8EU

Incorporated 10/01/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander John Bonner

director · Since 13/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Mr Derek Harcus

director · Since 26/02/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Derek George Mitchell

director · Since 26/02/2024

VICE PRESIDENT

BRITISH · SCOTLAND · Age 56

Mr. Geoffrey Elmslie Morrison

director · Since 18/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mr Rodney Ardill Agnew

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 56

Mr Derek James Thomson

director · Since 20/05/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Nexos Solutions Limited

25–50% shares

25–50% votes

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

Reg: Sc633398 · Uk Companies Register · Private Company Limited By Shares

Notified 04/03/2022

Bilfinger Uk Limited

25–50% shares

25–50% votes

Wilson House, Kelburn Court, Warrington, WA3 6UT

Reg: 05384376 · Companies House · Private Limited Company

Notified 13/03/2023

Former PSCs

Stronachs Nominees Limited

Ceased 04/03/2022