Person with Significant Control

XFS LIMITED: Person with Significant Control

  • Overview

    Company NameXFS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC239099
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xcel Group Ltd
    Barrhill Crescent
    Kilbarchan
    PA10 2EU Johnstone
    6a
    Scotland
    Jul 20, 2024
    Barrhill Crescent
    Kilbarchan
    PA10 2EU Johnstone
    6a
    Scotland
    No
    Legal FormXcel Group Ltd
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc239100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kenneth Drummond Mcgeoch
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    Jun 01, 2016
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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