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Jigsaw Bidco Limited

Jigsaw Bidco Limited is an active company incorporated on 1 December 2022 with the registered office located in Aberdeen, City of Aberdeen. Jigsaw Bidco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC751959
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Dec31 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1982
Director • Investment Executive • British • Lives in Scotland • Born in Jun 1989
Director • British • Lives in Scotland • Born in Oct 1971
Director • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw Topco Limited
Colin Ian Welsh, Adam Thomas Kerr, and 3 more are mutual people.
Active
Nexos Solutions Limited
Colin Ian Welsh, Adam Thomas Kerr, and 2 more are mutual people.
Active
OSL Consulting Engineers Limited
Terry Michael Allan, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Kelton Engineering Limited
Colin Ian Welsh and Scott McGinigal are mutual people.
Active
Magma Products Limited
Mr Geoffrey Elmslie Morrison 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 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£39.37M
Total Liabilities
-£26.81M
Net Assets
£12.56M
Debt Ratio (%)
68%
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
Charge Satisfied
10 Months Ago on 15 Oct 2024
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Resigned
11 Months Ago on 3 Oct 2024
Jigsaw Topco Limited (PSC) Details Changed
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 30 November 2024 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Change of details for Jigsaw Topco Limited as a person with significant control on 3 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge SC7519590001 in full
Submitted on 15 Oct 2024
Satisfaction of charge SC7519590002 in full
Submitted on 15 Oct 2024
Satisfaction of charge SC7519590003 in full
Submitted on 15 Oct 2024
Repayment History
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