co
Corporate
Observer
Homepage
Data
Great Britain
Company
XD HOLDINGS LIMITED

XD HOLDINGS LIMITED

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

    • Overview

    Company NameXD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709057
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XD HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is XD HOLDINGS LIMITED located?

    Registered Office Address
    Stamp Office, 10 Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for XD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for XD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jun 30, 2024

    		19 pagesAA

    Appointment of Mr Colin Wilson Mclellan as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Scott Robertson as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		37 pagesAA

    Appointment of Mr Shane Alexander Corstorphine as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Neil Stuart Davidson as a director on Dec 14, 2023

    		1 pagesTM01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 01, 2023

    		2 pagesAP04

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Registration of charge SC7090570003, created on Jun 19, 2023

    		20 pagesMR01

    Registration of charge SC7090570004, created on Jun 19, 2023

    		20 pagesMR01

    Registration of charge SC7090570002, created on Jun 19, 2023

    		23 pagesMR01

    Notification of Xd Bidco Limited as a person with significant control on Jun 19, 2023

    		2 pagesPSC02

    Cessation of Euan Malcolm Andrews as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 19, 2023

    • Capital: GBP 1,123.534
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Registration of charge SC7090570001, created on Feb 04, 2022

    		32 pagesMR01

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 961.076
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2021

    Statement of capital on Sep 09, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    ANDREWS, Euan Malcolm
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishDirector278918780001
    ATKINSON, Paul
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishDirector74726200014
    CORSTORPHINE, Shane Alexander
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishNon-Executive Director259155530001
    MCLELLAN, Colin Wilson
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishDirector287771550002
    DAVIDSON, Neil Stuart
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishDirector70228170003
    ROBERTSON, Scott, Mr.
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Director
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		ScotlandBritishDirector87826630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xd Bidco Limited
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    England
    		Jun 19, 2023
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14925362
    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.
    Euan Malcolm Andrews
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Sep 09, 2021
    Waterloo Place
    Level 1
    EH1 3EG Edinburgh
    Stamp Office, 10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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