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Jigsaw Topco Limited

Jigsaw Topco Limited is an active company incorporated on 29 November 2022 with the registered office located in Aberdeen, City of Aberdeen. Jigsaw Topco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC751829
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 29 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Oct 1971
Director • Investment Executive • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexos Solutions Limited
Colin Ian Welsh, Adam Thomas Kerr, and 3 more are mutual people.
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Jigsaw Bidco Limited
Colin Ian Welsh, Adam Thomas Kerr, and 3 more are mutual people.
Active
OSL Consulting Engineers Limited
Terry Michael Allan, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Magma Products Limited
Mr Derek George Mitchell, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Kelton Engineering Limited
Colin Ian Welsh and Scott McGinigal are mutual people.
Active
Buchan 2 Limited
Colin Ian Welsh and Adam Thomas Kerr are mutual people.
Active
Hgen2 Energy Ventures Limited
Colin Ian Welsh and Adam Thomas Kerr are mutual people.
Active
D2zero Limited
Colin Ian Welsh and Adam Thomas Kerr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£16.07M
Total Liabilities
£0
Net Assets
£16.07M
Debt Ratio (%)
0%
Latest Activity
Mr Scott Mcginigal Appointed
27 Days Ago on 11 Aug 2025
Mr. Geoffrey Elmslie Morrison Appointed
4 Months Ago on 17 Apr 2025
Terry Michael Allan Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Resigned
11 Months Ago on 3 Oct 2024
Buchan 1 Limited (PSC) Details Changed
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
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Documents
Appointment of Mr Scott Mcginigal as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr. Geoffrey Elmslie Morrison as a director on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Terry Michael Allan as a director on 11 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Change of details for Buchan 1 Limited as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge SC7518290001 in full
Submitted on 15 Oct 2024
Satisfaction of charge SC7518290002 in full
Submitted on 15 Oct 2024
Registration of charge SC7518290004, created on 3 October 2024
Submitted on 14 Oct 2024
Repayment History
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