Nexos Solutions Limited
Company SC633398 Active
Connected board network
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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.
6 directors on the board
- Adam Thomas Kerr Director · appointed 2023
- Colin Ian Welsh Director · appointed 2023
- Nicola Jane Macleod Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Derek James Thomson Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Adam Thomas Kerr Director · appointed 2023
- Colin Ian Welsh Director · appointed 2023
- Nicola Jane Macleod Director · appointed 2024
- Daniel Gary Mcateer Director · appointed 2026
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Derek James Thomson Director · appointed 2025
Left in the last 12 months
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- Derek George Mitchell Director · appointed 2019 · resigned 2026
- Robert Sommerville Drummond Director · appointed 2024 · resigned 2025
- Paul Kevin Rushton Director · appointed 2023 · 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
- Nexos Group Limited 5 shared directors
- Jigsaw Topco Limited 4 shared directors
- Jigsaw Bidco Limited 4 shared directors
- Kelton Engineering Limited 3 shared directors
- Hgen2 Energy Ventures Limited 3 shared directors
- Torus Integrated Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC633398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2019 |
| 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 (3) 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.
- Jigsaw Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - Global Energy (Group) Limited ceased 2023-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 - Hsbc Corporate Trustee Company (UK) Limited ceased 2024-10-03
75-100% shares · notified 2023-02-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magma Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Torus Integrated Services Limited
25-50% shares, 25-50% voting · notified 2022-03-04 - OSL Consulting Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09
Officers (17)
- Daniel Gary Mcateer Director · appointed 2026
- Derek James Thomson Director · appointed 2025
- Morrison, Geoffrey Elmslie, Mr. Director · appointed 2025
- Nicola Jane Macleod Director · appointed 2024
- Adam Thomas Kerr Director · appointed 2023
- Colin Ian Welsh Director · appointed 2023
- Blackwood Partners LLP Corporate-secretary · appointed 2023
Show 10 former officers
- Scott Mcginigal Director · appointed 2025 · resigned 2026
- John Michael Joseph Campbell Director · appointed 2025 · resigned 2025
- Robert Sommerville Drummond Director · appointed 2024 · resigned 2025
- Paul Kevin Rushton Director · appointed 2023 · resigned 2026
- John Angus Macgregor Director · appointed 2019 · resigned 2023
- Terry Michael Allan Director · appointed 2019 · resigned 2025
- Derek George Mitchell Director · appointed 2019 · resigned 2026
- Ian George Cobban Director · appointed 2019 · resigned 2021
- Gordon James Farmer Director · appointed 2019 · resigned 2023
- Roderick James Macgregor Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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