Magma Products Limited
Company SC218417 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
Left in the last 12 months
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- Derek George Mitchell Director · appointed 2020 · resigned 2026
- Paul Kevin Rushton Director · appointed 2001 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OSL Consulting Engineers Limited 2 shared directors
- Powerstar Solutions Limited 2 shared directors
- Nexos Solutions Limited 2 shared directors
- Torus Integrated Services Limited 2 shared directors
- Jigsaw Topco Limited 2 shared directors
- Jigsaw Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC218417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nexos Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2023
Show 12 former officers
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- Ian George Cobban Director · appointed 2020 · resigned 2021
- Gordon James Farmer Director · appointed 2020 · resigned 2023
- John Angus Macgregor Director · appointed 2020 · resigned 2023
- Roderick James Macgregor Director · appointed 2020 · resigned 2023
- Terry Michael Allan Director · appointed 2020 · resigned 2025
- Derek George Mitchell Director · appointed 2020 · resigned 2026
- Helen Rushton Secretary · appointed 2007 · resigned 2020
- Sheila Ewan Ritchie Nominee-director · appointed 2001 · resigned 2001
- Paul Kevin Rushton Director · appointed 2001 · resigned 2026
- Rizwana Shaheen Amin Nominee-director · appointed 2001 · resigned 2001
- Grant Smith LAW Practice Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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