Introduction
Watch Company
N
NEXOS SOLUTIONS LIMITED
NEXOS SOLUTIONS LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEXOS SOLUTIONS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC633398
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED
From: 12 December 2019To: 20 November 2024
SLLP 266 LIMITED
From: 14 June 2019To: 12 December 2019
Address
Blackwood House Union Grove Lane Aberdeen, AB10 6XU,
Previous Addresses
13 Henderson Road Inverness IV1 1SN
From: 23 October 2019To: 15 February 2023
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 14 June 2019To: 23 October 2019
38 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
26
Officers
2
Ownership
0
Accounts
Officers
20
9 Active
11 Resigned
Name
Role
Appointed
Status
BLACKWOOD PARTNERS LLP
ActiveUnion Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 08 Feb 2023
BLACKWOOD PARTNERS LLP
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
08 Feb 2023
Active
KERR, Adam Thomas
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born June 1989
Director
Appointed 08 Feb 2023
KERR, Adam Thomas
Union Grove Lane, AberdeenAB10 6XU
Born June 1989
Director
08 Feb 2023
Active
MACLEOD, Nicola Jane
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born March 1974
Director
Appointed 09 Dec 2024
MACLEOD, Nicola Jane
Union Grove Lane, AberdeenAB10 6XU
Born March 1974
Director
09 Dec 2024
Active
MCGINIGAL, Scott
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born October 1971
Director
Appointed 11 Aug 2025
MCGINIGAL, Scott
Union Grove Lane, AberdeenAB10 6XU
Born October 1971
Director
11 Aug 2025
Active
MITCHELL, Derek George
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born April 1970
Director
Appointed 17 Oct 2019
MITCHELL, Derek George
Union Grove Lane, AberdeenAB10 6XU
Born April 1970
Director
17 Oct 2019
Active
MORRISON, Geoffrey Elmslie, Mr.
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born June 1980
Director
Appointed 17 Apr 2025
MORRISON, Geoffrey Elmslie, Mr.
Union Grove Lane, AberdeenAB10 6XU
Born June 1980
Director
17 Apr 2025
Active
RUSHTON, Paul Kevin
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born October 1964
Director
Appointed 08 Feb 2023
RUSHTON, Paul Kevin
Union Grove Lane, AberdeenAB10 6XU
Born October 1964
Director
08 Feb 2023
Active
THOMSON, Derek
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born January 1972
Director
Appointed 11 Aug 2025
THOMSON, Derek
Union Grove Lane, AberdeenAB10 6XU
Born January 1972
Director
11 Aug 2025
Active
WELSH, Colin Ian
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born December 1959
Director
Appointed 08 Feb 2023
WELSH, Colin Ian
Union Grove Lane, AberdeenAB10 6XU
Born December 1959
Director
08 Feb 2023
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 14 Jun 2019
Resigned 08 Feb 2023
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
14 Jun 2019
Resigned 08 Feb 2023
Resigned
ALLAN, Terry Michael
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born November 1982
Director
Appointed 17 Oct 2019
Resigned 11 Apr 2025
ALLAN, Terry Michael
Union Grove Lane, AberdeenAB10 6XU
Born November 1982
Director
17 Oct 2019
Resigned 11 Apr 2025
Resigned
CAMPBELL, John Michael Joseph
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born December 1967
Director
Appointed 20 May 2025
Resigned 25 Jun 2025
CAMPBELL, John Michael Joseph
Union Grove Lane, AberdeenAB10 6XU
Born December 1967
Director
20 May 2025
Resigned 25 Jun 2025
Resigned
COBBAN, Ian George
ResignedHenderson Road, InvernessIV1 1SN
Born August 1964
Director
Appointed 26 Jun 2019
Resigned 20 Jul 2021
COBBAN, Ian George
Henderson Road, InvernessIV1 1SN
Born August 1964
Director
26 Jun 2019
Resigned 20 Jul 2021
Resigned
DRUMMOND, Robert Sommerville
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
Appointed 09 Dec 2024
Resigned 01 Aug 2025
DRUMMOND, Robert Sommerville
Union Grove Lane, AberdeenAB10 6XU
Born September 1955
Director
09 Dec 2024
Resigned 01 Aug 2025
Resigned
FARMER, Gordon James
ResignedHenderson Road, InvernessIV1 1SN
Born March 1981
Director
Appointed 26 Jun 2019
Resigned 08 Feb 2023
FARMER, Gordon James
Henderson Road, InvernessIV1 1SN
Born March 1981
Director
26 Jun 2019
Resigned 08 Feb 2023
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 14 Jun 2019
Resigned 26 Jun 2019
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
14 Jun 2019
Resigned 26 Jun 2019
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 14 Jun 2019
Resigned 26 Jun 2019
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
14 Jun 2019
Resigned 26 Jun 2019
Resigned
MACGREGOR, John Angus
ResignedHenderson Road, InvernessIV1 1SN
Born September 1986
Director
Appointed 17 Oct 2019
Resigned 08 Feb 2023
MACGREGOR, John Angus
Henderson Road, InvernessIV1 1SN
Born September 1986
Director
17 Oct 2019
Resigned 08 Feb 2023
Resigned
MACGREGOR, Roderick James
ResignedHenderson Road, InvernessIV1 1SN
Born December 1952
Director
Appointed 26 Jun 2019
Resigned 08 Feb 2023
MACGREGOR, Roderick James
Henderson Road, InvernessIV1 1SN
Born December 1952
Director
26 Jun 2019
Resigned 08 Feb 2023
Resigned
THOMSON, Derek James
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born January 1972
Director
Appointed 08 Feb 2023
Resigned 02 Dec 2024
THOMSON, Derek James
Union Grove Lane, AberdeenAB10 6XU
Born January 1972
Director
08 Feb 2023
Resigned 02 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Canada Square, LondonE14 5HQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2023
Ceased 03 Oct 2024
Hsbc Corporate Trustee Company (Uk) Limited
Canada Square, LondonE14 5HQ
Ownership of shares 75 to 100 percent
08 Feb 2023
Ceased 03 Oct 2024
Ceased
Jigsaw Bidco Limited
ActiveUnion Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Jigsaw Bidco Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Henderson Road, InvernessIV1 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 08 Feb 2023
Global Energy (Group) Limited
Henderson Road, InvernessIV1 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 08 Feb 2023
Ceased
Filing History
87
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2023
15 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
15 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2020
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
26 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 June 2019