MAGMA PRODUCTS LIMITED

Overview

Company Name	MAGMA PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218417
Jurisdiction	Scotland
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGMA PRODUCTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAGMA PRODUCTS LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of MAGMA PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (CCLXII) LIMITED	Apr 24, 2001	Apr 24, 2001

What are the latest accounts for MAGMA PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAGMA PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for MAGMA PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Aug 11, 2025	Appointment of Mr Scott Mcginigal as a director on Aug 11, 2025	2 pages	AP01

May 01, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Apr 24, 2025	Appointment of Mr. Geoffrey Elmslie Morrison as a director on Apr 17, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Terry Michael Allan as a director on Apr 11, 2025	1 pages	TM01

Feb 25, 2025	Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on Nov 20, 2024	2 pages	PSC05

Jul 10, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jun 16, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Register inspection address has been changed from Bruckhills Croft Badenscoth Rothienorman Inverurie Aberdeenshire AB51 8YB Scotland to 27 Albyn Place Aberdeen AB10 1DB	1 pages	AD02

Feb 15, 2023	Appointment of Blackwood Partners Llp as a secretary on Feb 08, 2023	2 pages	AP04

Feb 15, 2023	Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on Feb 15, 2023	1 pages	AD01

Feb 15, 2023	Termination of appointment of Gordon James Farmer as a director on Feb 08, 2023	1 pages	TM01

Feb 15, 2023	Termination of appointment of Roderick James Macgregor as a director on Feb 08, 2023	1 pages	TM01

Feb 15, 2023	Termination of appointment of John Angus Macgregor as a director on Feb 08, 2023	1 pages	TM01

Feb 10, 2023	Satisfaction of charge SC2184170006 in full	1 pages	MR04

Jan 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jan 04, 2023	legacy	58 pages	PARENT_ACC

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Apr 26, 2022	Confirmation statement made on Apr 24, 2022 with updates	4 pages	CS01

Jan 19, 2022	Termination of appointment of Ian Cobban as a director on Jul 20, 2021	1 pages	TM01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Dec 31, 2021	legacy	52 pages	PARENT_ACC

View All Filings

Who are the officers of MAGMA PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Feb 08, 2023

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

305601410001

MCGINIGAL, Scott

Aug 11, 2025

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1971-10

122307770002

MITCHELL, Derek George

Mar 03, 2020

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1970-4

58739110004

MORRISON, Geoffrey Elmslie, Mr.

Apr 17, 2025

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1980-6

292075730001

RUSHTON, Paul Kevin

Apr 24, 2001

Director

Bruckhills Croft

Badenscoth Rothienorman

AB51 8YB Inverurie

Aberdeenshire

Scotland

British

1964-10

37732100001

RUSHTON, Helen

Oct 17, 2007

Mar 03, 2020

Secretary

Badenscoth

Rothienorman

AB51 8YB Inverurie

Bruckhills Croft

Aberdeenshire

Scotland

British

37732140001

FREELANCE EURO CONTRACTING LIMITED

Apr 24, 2001

Oct 17, 2007

Secretary

Bon Accord House

Riverside Drive

AB11 7SL Aberdeen

Aberdeenshire

75492660001

GRANT SMITH LAW PRACTICE

Apr 24, 2001

Nominee Secretary

252 Union Street

AB10 1TN Aberdeen

900021360001

ALLAN, Terry Michael

Mar 03, 2020

Apr 11, 2025

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1982-11

263666420001

AMIN, Rizwana Shaheen

Apr 24, 2001

Nominee Director

16 Orchard Street

AB24 3DL Aberdeen

British

1971-3

900021340001

COBBAN, Ian George

Mar 03, 2020

Jul 20, 2021

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1964-8

197237650001

FARMER, Gordon James

Mar 03, 2020

Feb 08, 2023

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1981-3

255462210001

MACGREGOR, John Angus

Mar 03, 2020

Feb 08, 2023

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1986-9

193424830001

MACGREGOR, Roderick James

Mar 03, 2020

Feb 08, 2023

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

Scotland

British

1952-12

61748240004

RITCHIE, Sheila Ewan

Apr 24, 2001

Nominee Director

Kinghorn Cottage

AB21 0QH Newmachar

United Kingdom

British

1957-5

900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGMA PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nexos Solutions Limited

Mar 03, 2020

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	Sc633398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Kevin Rushton

Apr 24, 2017

Henderson Road

IV1 1SN Inverness

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Helen Rushton

Apr 24, 2017

Henderson Road

IV1 1SN Inverness

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0