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Nexos Solutions Limited

Nexos Solutions Limited is an active company incorporated on 14 June 2019 with the registered office located in Aberdeen, City of Aberdeen. Nexos Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC633398
Private limited company
Scottish Company
Age
6 years
Incorporated 14 June 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 205 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Learn more about Nexos Solutions Limited
Contact Update Details
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 13 Henderson Road Inverness IV1 1SN
Telephone
01224 725345
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Derek James Thomson
Director • Director • British • Lives in Scotland • Born in Jan 1972
Nicola Jane Macleod
Director • Director • British • Lives in Scotland • Born in Mar 1974
Scott McGinigal
Director • British • Lives in Scotland • Born in Oct 1971
Terry Michael Allan
Director • British • Lives in Scotland • Born in Nov 1982
John Michael Joseph Campbell
Director • Non Executive Director • British • Lives in Ireland • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Hgen2 Energy Ventures Limited
Robert Sommerville Drummond, Nicola Jane Macleod, and 2 more are mutual people.
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Jigsaw Bidco Limited
Mr Geoffrey Elmslie Morrison, Scott McGinigal, and 2 more are mutual people.
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D2zero Limited
Robert Sommerville Drummond, Nicola Jane Macleod, and 2 more are mutual people.
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OSL Consulting Engineers Limited
Derek James Thomson, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
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Kelton Engineering Limited
Robert Sommerville Drummond, Scott McGinigal, and 1 more are mutual people.
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Hgen2 Limited
Robert Sommerville Drummond, Nicola Jane Macleod, and 1 more are mutual people.
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Brands
nexos
Nexos is an engineering, procurement, and construction (EPC) provider that focuses on addressing complex challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£5.65M
Increased by £5.65M (%)
Turnover
£101.62M
Increased by £101.62M (%)
Employees
522
Increased by 284 (+119%)
Total Assets
£43.63M
Increased by £12.91M (+42%)
Total Liabilities
-£35.14M
Increased by £8.68M (+33%)
Net Assets
£8.48M
Increased by £4.22M (+99%)
Debt Ratio (%)
81%
Decreased by 5.58% (-6%)
See 10 Year Full Financials
Latest Activity
Derek Thomson Appointed
2 Months Ago on 11 Aug 2025
Mr Scott Mcginigal Appointed
2 Months Ago on 11 Aug 2025
Robert Sommerville Drummond Resigned
2 Months Ago on 1 Aug 2025
John Michael Joseph Campbell Resigned
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
John Michael Joseph Campbell Appointed
5 Months Ago on 20 May 2025
Mr. Geoffrey Elmslie Morrison Appointed
6 Months Ago on 17 Apr 2025
Terry Michael Allan Resigned
6 Months Ago on 11 Apr 2025
Mr Robert Sommerville Drummond Appointed
10 Months Ago on 9 Dec 2024
Derek James Thomson Resigned
10 Months Ago on 2 Dec 2024
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Documents
Appointment of Derek Thomson as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Scott Mcginigal as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Robert Sommerville Drummond as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Michael Joseph Campbell as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of John Michael Joseph Campbell as a director on 20 May 2025
Submitted on 5 Jun 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Apr 2025
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Repayment History
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