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Magma Products Limited

Magma Products Limited is an active company incorporated on 24 April 2001 with the registered office located in Aberdeen, City of Aberdeen. Magma Products Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC218417
Private limited company
Scottish Company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland
Telephone
01224788000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Jun 1980
Director • Engineer • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexos Solutions Limited
Paul Kevin Rushton, Mr Derek George Mitchell, and 3 more are mutual people.
Active
Jigsaw Topco Limited
Mr Derek George Mitchell, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
OSL Consulting Engineers Limited
Mr Geoffrey Elmslie Morrison and Scott McGinigal are mutual people.
Active
Autism And Neurodiversity North Scotland Limited
Terry Michael Allan and Mr Geoffrey Elmslie Morrison are mutual people.
Active
Torus BGP Limited
Terry Michael Allan and Mr Geoffrey Elmslie Morrison are mutual people.
Active
Jigsaw Bidco Limited
Mr Geoffrey Elmslie Morrison and Scott McGinigal are mutual people.
Active
Vysus Group Holdings Limited
Mr Geoffrey Elmslie Morrison is a mutual person.
Active
ALL Timberlines Limited
Paul Kevin Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£276K
Increased by £276K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£887K
Increased by £228K (+35%)
Total Liabilities
-£770K
Increased by £86K (+13%)
Net Assets
£117K
Increased by £142K (-568%)
Debt Ratio (%)
87%
Decreased by 16.98% (-16%)
Latest Activity
Mr Scott Mcginigal Appointed
26 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr. Geoffrey Elmslie Morrison Appointed
4 Months Ago on 17 Apr 2025
Terry Michael Allan Resigned
4 Months Ago on 11 Apr 2025
Global Energy (Engineering & Construction) Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Appointment of Mr Scott Mcginigal as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 1 May 2025
Termination of appointment of Terry Michael Allan as a director on 11 April 2025
Submitted on 24 Apr 2025
Appointment of Mr. Geoffrey Elmslie Morrison as a director on 17 April 2025
Submitted on 24 Apr 2025
Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 20 November 2024
Submitted on 25 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Register inspection address has been changed from Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland to 27 Albyn Place Aberdeen AB10 1DB
Submitted on 16 Jun 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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