NEXOS SOLUTIONS LIMITED

active Company number SC633398

Private Limited by Shares · Incorporated on 14th Jun 2019

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SIC code: 82990
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NEXOS SOLUTIONS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 14th Jun 2019 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

93 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKWOOD PARTNERS LLP	Corporate secretary	8th Feb 2023	This company	Not recorded	View profile
Adam Kerr	Director	8th Feb 2023		British	View profile
Nicola Macleod	Director	9th Dec 2024		British	View profile
Daniel McAteer	Director	1st Jun 2026		British	View profile
Geoffrey Morrison	Director	17th Apr 2025		British	View profile
Derek Thomson	Director	11th Aug 2025	This company	British	View profile
Derek Thomson	Director	11th Aug 2025		British	View profile
Colin Welsh	Director	8th Feb 2023		British	View profile
Jigsaw Bidco Limited	Corporate PSC	8th Feb 2023	—	—	View profile
Global Energy (Group) Limited (ceased)	Corporate PSC	26th Jun 2019	—	—	View profile
Hsbc Corporate Trustee Company (Uk) Limited (ceased)	Corporate PSC	8th Feb 2023	—	—	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
ATR EQUIPMENT SOLUTIONS LIMITED	SC883544	24th Mar 2026	active
NEXOS GROUP LIMITED	SC871560	2nd Dec 2025	active
BUCHAN 3 LIMITED	SC842101	20th Mar 2025	active
THE WICHERY LIMITED	SC824661	2nd Oct 2024	active
G (E&C) LIMITED	SC823361	20th Sep 2024	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jun 2019
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 2019 Company incorporated
14th Jun 2019 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
14th Jun 2019 Ross Gardner appointed as Director
14th Jun 2019 Neil Forbes appointed as Director
26th Jun 2019 Ross Gardner resigned as Director
26th Jun 2019 Ian Cobban appointed as Director
26th Jun 2019 Gordon Farmer appointed as Director
26th Jun 2019 Roderick Macgregor appointed as Director
26th Jun 2019 Neil Forbes resigned as Director
26th Jun 2019 Global Energy (Group) Limited appointed as Corporate PSC
17th Oct 2019 John Macgregor appointed as Director
17th Oct 2019 Terry Allan appointed as Director
17th Oct 2019 Derek Mitchell appointed as Director
20th Jul 2021 Ian Cobban resigned as Director
8th Feb 2023 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
8th Feb 2023 Derek Thomson appointed as Director
8th Feb 2023 John Macgregor resigned as Director
8th Feb 2023 Gordon Farmer resigned as Director
8th Feb 2023 Adam Kerr appointed as Director
8th Feb 2023 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
8th Feb 2023 Paul Rushton appointed as Director
8th Feb 2023 Colin Welsh appointed as Director
8th Feb 2023 Roderick Macgregor resigned as Director
8th Feb 2023 Jigsaw Bidco Limited appointed as Corporate PSC
8th Feb 2023 Global Energy (Group) Limited ceased to be a Corporate PSC
8th Feb 2023 Hsbc Corporate Trustee Company (Uk) Limited appointed as Corporate PSC
3rd Oct 2024 Hsbc Corporate Trustee Company (Uk) Limited ceased to be a Corporate PSC
2nd Dec 2024 Derek Thomson resigned as Director
9th Dec 2024 Nicola Macleod appointed as Director
9th Dec 2024 Robert Drummond appointed as Director
11th Apr 2025 Terry Allan resigned as Director
17th Apr 2025 Geoffrey Morrison appointed as Director
20th May 2025 John Campbell appointed as Director
25th Jun 2025 John Campbell resigned as Director
1st Aug 2025 Robert Drummond resigned as Director
11th Aug 2025 Scott McGinigal appointed as Director
11th Aug 2025 Derek Thomson appointed as Director
11th Aug 2025 Derek Thomson appointed as Director
30th Apr 2026 Paul Rushton resigned as Director
29th May 2026 Scott McGinigal resigned as Director
31st May 2026 Derek Mitchell resigned as Director
1st Jun 2026 Daniel McAteer appointed as Director
13th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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