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Torus Integrated Services Limited

SC719349

active
ltd
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, Bridge Of Don, Aberdeen, AB23 8EU
Incorporated 10/01/2022

Previously known as

Torus Bgp Limited · until 30/01/2026
Sllp 353 Limited · until 22/02/2022

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 45

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

Alexander John Bonner

director · Since 13/03/2023

British · Scotland · Age 52

Derek Harcus

director · Since 26/02/2024

British · Scotland · Age 45

Geoffrey Elmslie Morrison

director · Since 18/04/2025

British · Scotland · Age 46

Derek James Thomson

director · Since 20/05/2026

British · Scotland · Age 54

Rodney Ardill Agnew

director · Since 20/05/2026

British · United Kingdom · Age 56

Daniel Gary Mcateer

director · Since 01/06/2026

British · Scotland · Age 48

Former

Neil David Forbes

director · Resigned 04/03/2022

Ross Scott Gardner

director · Resigned 04/03/2022

Stronachs Secretaries Limited

corporate secretary · Resigned 08/02/2023

Gordon James Farmer

director · Resigned 08/02/2023

Roderick James Macgregor

director · Resigned 08/02/2023

Terry Michael Allan

director · Resigned 11/04/2025

Blackwood Partners Llp

corporate secretary · Resigned 07/07/2025

George Rennie

director · Resigned 31/08/2025

Craig Alexander Runcie

director · Resigned 01/09/2025

Derek George Mitchell

director · Resigned 30/05/2026

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

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14 Greenhole Place
2026-07-30

4 GREENHOLE PLACE

post townAberdeen
2026-07-30

ABERDEEN

officer appointedAGNEW, Rodney Ardill
2026-07-30
officer appointedBONNER, Alexander John
2026-07-30
officer appointedHARCUS, Derek
2026-07-30
officer appointedMCATEER, Daniel Gary
2026-07-30
officer appointedMORRISON, Geoffrey Elmslie, Mr.
2026-07-30
officer appointedTHOMSON, Derek James
2026-07-30