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Nexos Group Limited
SC871560
active
ltd
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Incorporated 02/12/2025
Compliance
Next accounts due
02/09/2027
On track
Confirmation statement
Last:
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Gary Mcateer
director · Since 01/06/2026
BRITISH · SCOTLAND
Former
Mr Scott Mcginigal
director · Resigned 29/05/2026
Scott Mcginigal
director · Resigned 29/05/2026
Mrs Nicola Jane Macleod
director · Resigned 07/10/2026
Persons with Significant Control
Buchan 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc643850 · Companies House · Limited By Shares
Notified 02/12/2025
Charges1 outstanding
A registered charge
outstanding
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Created 28/05/2026Registered 01/06/2026
Change History
officer appointed → CORRAY, Jeffery Neal Joseph
2026-08-21officer appointed → KERR, Adam Thomas
2026-08-21officer appointed → MACLEOD, Nicola Jane
2026-08-21officer appointed → MCATEER, Daniel Gary
2026-08-21officer appointed → MORRISON, Geoffrey Elmslie, Mr.
2026-08-21officer appointed → WELSH, Colin Ian
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Blackwood House
2026-08-21BLACKWOOD HOUSE
post town → Aberdeen
2026-08-21ABERDEEN