Jigsaw Topco Limited

ActiveSC751829 Private limited company
Incorporated
29 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1978 (48)
Director · Appointed 17 April 2025
British
Born June 1980 (46)
Director · Appointed 29 November 2022
British
Born June 1989 (37)
Director · Appointed 29 November 2022
British
Born December 1959 (66)
Officer history (3 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
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
Appointed Allan, Terry Michael as Director
8 February 2023
Appointed Mitchell, Derek George as Director
29 November 2022
Appointed Kerr, Adam Thomas as Director
29 November 2022
Appointed Welsh, Colin Ian as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc871560

Holdings 1

Companies where Jigsaw Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 May 2026
Ceased Buchan 1 Limited — Owns 75–100% of shares
3 October 2024
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited Owns 75–100% of shares
Score Group Limited Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited This company Owns 75–100% of shares
Kelton Engineering Limited Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£16,067,390
Profit
£0
Return on Equity
0%
Balance sheet detail
2023
Fixed Assets£14,694,275
Current Assets£1,373,115
Net Assets£16,067,390
Shareholder Funds£16,067,390

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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