logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Thomson, Derek
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Colin Ian
    Born in December 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Nicola Jane
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Geoffrey Elmslie, Mr.
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcginigal, Scott
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Derek George
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, Adam Thomas
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Rushton, Paul Kevin
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,561,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Thomson, Derek James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Cobban, Ian George
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Allan, Terry Michael
    Company Director born in November 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Drummond, Robert Sommerville
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-02-08
    OF - Director → CIF 0
  • 10
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-02-08 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GLOBAL ENERGY FABRICATION LIMITED - now
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    MOUNTWEST 706 LIMITED - 2008-01-31
    ISLEBURN GROUP LIMITED - 2010-04-12
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2019-06-26 ~ 2023-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2019-06-14 ~ 2023-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXOS SOLUTIONS LIMITED

Previous names
SLLP 266 LIMITED - 2019-12-12
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEXOS SOLUTIONS LIMITED
    Info
    SLLP 266 LIMITED - 2019-12-12
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2019-12-12
    Registered number SC633398
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.