X C D Limited

ActiveSC210525 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
1 Rubislaw Terrace
Aberdeen
AB10 1XE

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born October 1979 (47)
Director · Appointed 13 December 2012
Canadian
Born December 1962 (63)
Director · Appointed 19 September 2000
Irish
Born January 1961 (65)
Officer history (9 former)
8 October 2025
Resigned Mills, Sonia Caroline as Director
8 October 2025
Resigned Mills, Sonia Caroline as Secretary
8 October 2025
Appointed O'Connor, Damien Anthony as Director
29 February 2024
Resigned Van Der Vossen, Fiona Elizabeth as Director
4 May 2018
Resigned Watt, Martin Robert as Director
1 June 2016
Resigned Wigham De Boer, Aafke as Director
1 March 2016
Resigned Van De Cappelle, Constant as Director
28 February 2015
Resigned Booth, Michael John as Director
22 August 2014
Appointed Watt, Martin Robert as Director
13 December 2012
Appointed Van De Cappelle, Constant as Director
13 December 2012
Appointed Van Der Vossen, Fiona Elizabeth as Director
13 December 2012
Appointed Wigham De Boer, Aafke as Director
13 December 2012
Appointed Brockie, Alistair George as Director
1 May 2005
Appointed Booth, Michael John as Director
19 September 2000
Appointed Mills, Sonia Caroline as Secretary
19 September 2000
Appointed Mills, Ian Joseph as Director
19 September 2000
Appointed Mills, Sonia Caroline as Director
19 September 2000
Resigned Moroney, Jill Lea as Nominee Secretary
19 September 2000
Resigned Mcniven, Alan Ross as Nominee Director
31 August 2000
Appointed Moroney, Jill Lea as Nominee Secretary
31 August 2000
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc462672

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kent Energies UK Ltd. Right to appoint and remove directors (as a firm)
Exceed (XCD) Holdings Limited Owns 75–100% of shares
Exceed MPR Limited Owns 75–100% of shares
Exceed Performance Limited Owns 75–100% of shares
Exceed Torridon Limited Owns 75–100% of shares
X C D Limited This company Owns 75–100% of shares

Financials

Current Ratio
10.6x

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Fixed Assets£214,566£214,566
Current Assets£255,350£411,619
Creditors (< 1 year)£23,984£170,435
Net Current Assets£231,366£241,184
Shareholder Funds£445,932

Filings

Filing history not loaded yet. See it on Companies House

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