Nexos Group Limited

SC871560

active

Private Limited Company

scotland

Companies House

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, 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 companies

Officers

Mr. Geoffrey Elmslie Morrison

director · Since 02/12/2025

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mr Adam Thomas Kerr

director · Since 02/12/2025

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mrs Nicola Jane Macleod

director · Since 02/12/2025

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Jeffery Neal Joseph Corray

director · Since 02/12/2025

MALAYSIAN · SCOTLAND · Age 63

Also on 11 other boards

Mr Colin Ian Welsh

director · Since 02/12/2025

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Daniel Gary Mcateer

director · Since 01/06/2026

BRITISH · SCOTLAND · Age 48

Former

Mr Scott Mcginigal

director · Resigned 29/05/2026

Persons with Significant Control

Buchan 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

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