Magma Products Limited

ActiveSC218417 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Freelance Euro Services (Cclxii) Limited (until 21 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Jigsaw Topco Limited, Jigsaw Bidco Limited, Nexos Solutions Limited · more companies
British
Born April 1978 (48)
Director · Appointed 17 April 2025
Also at Jigsaw Topco Limited, Jigsaw Bidco Limited, Nexos Solutions Limited · more companies
British
Born June 1980 (46)
Blackwood Partners LLP
Corporate Secretary · Appointed 8 February 2023
Officer history (13 former)
1 June 2026
Appointed Mcateer, Daniel Gary as Director
31 May 2026
Resigned Mitchell, Derek George as Director
29 May 2026
Resigned Mcginigal, Scott as Director
30 April 2026
Resigned Rushton, Paul Kevin as Director
11 August 2025
Appointed Mcginigal, Scott as Director
17 April 2025
Appointed Morrison, Geoffrey Elmslie, Mr. as Director
11 April 2025
Resigned Allan, Terry Michael as Director
8 February 2023
Resigned Macgregor, Roderick James as Director
8 February 2023
Appointed Blackwood Partners LLP as Corporate Secretary
8 February 2023
Resigned Farmer, Gordon James as Director
8 February 2023
Resigned Macgregor, John Angus as Director
20 July 2021
Resigned Cobban, Ian George as Director
3 March 2020
Appointed Farmer, Gordon James as Director
3 March 2020
Appointed Allan, Terry Michael as Director
3 March 2020
Appointed Macgregor, Roderick James as Director
3 March 2020
Appointed Mitchell, Derek George as Director
3 March 2020
Appointed Macgregor, John Angus as Director
3 March 2020
Resigned Rushton, Helen as Secretary
3 March 2020
Appointed Cobban, Ian George as Director
17 October 2007
Appointed Rushton, Helen as Secretary
17 October 2007
Resigned Freelance Euro Contracting Limited as Corporate Secretary
24 April 2001
Appointed Amin, Rizwana Shaheen as Nominee Director
24 April 2001
Resigned Amin, Rizwana Shaheen as Nominee Director
24 April 2001
Appointed Ritchie, Sheila Ewan as Nominee Director
24 April 2001
Resigned Ritchie, Sheila Ewan as Nominee Director
24 April 2001
Appointed Freelance Euro Contracting Limited as Corporate Secretary
24 April 2001
Resigned Grant Smith Law Practice as Corporate Nominee Secretary
24 April 2001
Appointed Rushton, Paul Kevin as Director
24 April 2001
Appointed Grant Smith Law Practice as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc633398
Former controllers (2)
3 March 2020
Ceased Paul Kevin Rushton — Owns 25–50% of shares
3 March 2020
Ceased Helen Rushton — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aberdeen Radiators Limited
Agr Consultancy (Aberdeen) Limited
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Blackwood Partners LLP
Buchan 1 Limited

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