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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Cobban, Ian George
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2019-06-26 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2019-06-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Macleod, Nicola Jane
    Born in March 1974
    Individual (33 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2024-12-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Thomson, Derek
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Thomson, Derek James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Allan, Terry Michael
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2019-10-17 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2019-06-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2019-06-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Rushton, Paul Kevin
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2025-05-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2019-06-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Mitchell, Derek George
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Welsh, Colin Ian
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Mcginigal, Scott
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Kerr, Adam Thomas
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Geoffrey Elmslie, Mr.
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2019-10-17 ~ 2023-02-08
    OF - Director → CIF 0
  • 18
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 19
    MARAEN FABRICATION LIMITED - now
    GLOBAL ENERGY (GROUP) LIMITED
    - 2026-03-23 SC106415 SC310507... (more)
    ISLEBURN LIMITED - 2016-05-04
    ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    LENOS LIMITED - 1987-10-19
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2019-06-26 ~ 2023-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2023-02-08 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    JIGSAW BIDCO LIMITED
    SC751959
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2019-06-14 ~ 2023-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXOS SOLUTIONS LIMITED

Period: 2024-11-20 ~ now
Company number: SC633398 SC823361
Registered names
NEXOS SOLUTIONS LIMITED - now SC823361
SLLP 266 LIMITED - 2019-12-12 SC571475... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
10002023-04-01 ~ 2024-03-31
10002022-04-01 ~ 2023-03-31
Turnover/Revenue
93,000 GBP2023-04-01 ~ 2024-03-31
99,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-79,000 GBP2023-04-01 ~ 2024-03-31
-85,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,000 GBP2023-04-01 ~ 2024-03-31
-11,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
12,000 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
Current
31,000 GBP2024-03-31
25,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
33,000 GBP2024-03-31
31,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,000 GBP2024-03-31
-4,000 GBP2023-03-31
Total Assets Less Current Liabilities
9,000 GBP2024-03-31
7,000 GBP2023-03-31
Net Assets/Liabilities
9,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
9,000 GBP2024-03-31
7,000 GBP2023-03-31
4,000 GBP2022-04-01
Equity
9,000 GBP2024-03-31
7,000 GBP2023-03-31
4,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
38,000 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
44,000 GBP2023-04-01 ~ 2024-03-31
33,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Goodwill
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Intangible Assets - Gross Cost
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Goodwill
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash and Cash Equivalents
2,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-03-31
9,000 GBP2023-03-31
Amounts owed to group undertakings
Current
13,000 GBP2024-03-31
14,000 GBP2023-03-31
Corporation Tax Payable
Current
1,000 GBP2023-03-31
Taxation/Social Security Payable
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current
36,000 GBP2024-03-31
35,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
-0 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Between one and five year
2,000 GBP2024-03-31
1,000 GBP2023-03-31
More than five year
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • NEXOS SOLUTIONS LIMITED
    Info
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
    SLLP 266 LIMITED - 2024-11-20
    Registered number SC633398
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NEXOS SOLUTIONS LIMITED
    S
    Registered number Sc633398
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    G (E&C) LIMITED
    - now SC823361
    NEXOS SOLUTIONS LIMITED
    - 2024-11-20 SC823361 SC633398
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MAGMA PRODUCTS LIMITED
    - now SC218417 SC555860... (more)
    FREELANCE EURO SERVICES (CCLXII) LIMITED - 2007-11-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OSL CONSULTING ENGINEERS LIMITED
    12783411
    Osl House Henry Boot Way, Priory Park East, Hull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TORUS INTEGRATED SERVICES LIMITED
    - now SC719349
    TORUS BGP LIMITED
    - 2026-01-30 SC719349
    SLLP 353 LIMITED - 2022-02-22
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.