Jigsaw Topco Limited

SC751829

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 29/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Thomas Kerr

director · Since 29/11/2022

INVESTMENT EXECUTIVE

BRITISH · SCOTLAND · Age 37

Also on 8 other boards

Mr Colin Ian Welsh

director · Since 29/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

Mr Derek George Mitchell

director · Since 08/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr. Geoffrey Elmslie Morrison

director · Since 17/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mr Scott Mcginigal

director · Since 11/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Nexos Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc871560 · Uk Register Of Companies · Private Limited Company

Notified 28/05/2026

Former PSCs

Buchan 1 Limited

Ceased 28/05/2026

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 03/10/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024

Charge

outstanding

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

Created 03/10/2024Registered 11/10/2024

Charge

satisfied

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

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

Charge

satisfied

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

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