Cross Check

NEXOS SOLUTIONS LIMITED

Company Number

SC633398

Private limited company
Active
OverviewPeopleRelated
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BLACKWOOD PARTNERS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

ALLAN, Terry Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

DRUMMOND, Robert Sommerville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

KERR, Adam Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

MACLEOD, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

MITCHELL, Derek George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

RUSHTON, Paul Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

THOMSON, Derek James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
Scotland

WELSH, Colin Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Country of Residence
United Kingdom

STRONACHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom

COBBAN, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Henderson Road Inverness IV1 1SN
Country of Residence
United Kingdom

FARMER, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Henderson Road Inverness IV1 1SN
Country of Residence
United Kingdom

FORBES, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
United Kingdom

GARDNER, Ross Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
United Kingdom

MACGREGOR, John Angus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Henderson Road Inverness IV1 1SN
Country of Residence
United Kingdom

MACGREGOR, Roderick James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Henderson Road Inverness IV1 1SN
Country of Residence
United Kingdom

Hsbc Corporate Trustee Company (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
8 Canada Square London E14 5HQ England

Jigsaw Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Global Energy (Group) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13 Henderson Road Inverness IV1 1SN United Kingdom