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Jigsaw Topco Limited
SC751829
active
Private Limited Company
scotland
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
31/12/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Adam Thomas Kerr
director · Since 29/11/2022
INVESTMENT EXECUTIVE
BRITISH · SCOTLAND
Also on 8 other boards
Mr. Geoffrey Elmslie Morrison
director · Since 17/04/2025
DIRECTOR
BRITISH · SCOTLAND
Also on 8 other boards
Persons with Significant Control
Nexos Group Limited
75–100% shares
75–100% votes
Appoint directors
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