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JIGSAW BIDCO LIMITED

JIGSAW BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJIGSAW BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751959
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JIGSAW BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JIGSAW BIDCO LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIGSAW BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JIGSAW BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for JIGSAW BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Change of details for Jigsaw Topco Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC05

    Satisfaction of charge SC7519590001 in full

    		1 pagesMR04

    Satisfaction of charge SC7519590002 in full

    		1 pagesMR04

    Satisfaction of charge SC7519590003 in full

    		1 pagesMR04

    Registration of charge SC7519590005, created on Oct 03, 2024

    		14 pagesMR01

    Registration of charge SC7519590004, created on Oct 03, 2024

    		16 pagesMR01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 14,694,276
    		3 pagesSH01

    Change of details for Jigsaw Topco Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC05

    Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Appointment of Mr Terry Michael Allan as a director on Feb 08, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 08, 2023

    • Capital: GBP 10,694,276
    		3 pagesSH01

    Registration of charge SC7519590001, created on Feb 08, 2023

    		16 pagesMR01

    Registration of charge SC7519590002, created on Feb 08, 2023

    		14 pagesMR01

    Registration of charge SC7519590003, created on Feb 08, 2023

    		19 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2022

    Statement of capital on Dec 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JIGSAW BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Terry Michael
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishDirector306742480001
    KERR, Adam Thomas
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishInvestment Executive296202950001
    WELSH, Colin Ian
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishDirector44830880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIGSAW BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		Feb 08, 2023
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jigsaw Topco Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Dec 01, 2022
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc751829
    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.
    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