Jigsaw Bidco Limited

ActiveSC751959 Private limited company
Incorporated
1 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 1 December 2022
British
Born June 1989 (37)
Director · Appointed 1 December 2022
British
Born December 1959 (66)
Officer history (2 former)
1 June 2026
Appointed Mcateer, Daniel Gary 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
1 December 2022
Appointed Kerr, Adam Thomas as Director
1 December 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 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc751829

Holdings 1

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

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

Financials

Net Assets
£12,561,790
Profit Before Tax
(£2,132,486)
Debt Ratio
68%
Current Ratio
1.1x
Return on Equity
-17%
Balance sheet detail
2023
Fixed Assets£30,708,962
Current Assets£8,659,691
Creditors (< 1 year)£7,988,004
Creditors (> 1 year)£18,818,859
Net Current Assets£671,687
Net Assets£12,561,790
Shareholder Funds£12,561,790

Filings 29

DateDescriptionMade Up ToPagesPDF
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
Show all 29 filings

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