Exceed Performance Limited

ActiveSC444843 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Scotland
Address
1 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born October 1979 (47)
Mills, Joseph
Secretary · Appointed 30 October 2020
Mills, Sam
Secretary · Appointed 30 October 2020
Director · Appointed 24 February 2015
Dutch
Born July 1974 (52)
Director · Appointed 7 April 2014
British
Born July 1972 (54)
Director · Appointed 12 March 2013
Irish
Born January 1961 (65)
Officer history (6 former)
8 October 2025
Resigned Mills, Sonia Caroline as Director
8 October 2025
Appointed O'Connor, Damien Anthony as Director
30 October 2020
Resigned Mills, Jacob as Secretary
30 October 2020
Appointed Mills, Joseph as Secretary
30 October 2020
Appointed Mills, Sam as Secretary
30 October 2020
Resigned Mills, Sean as Secretary
24 February 2015
Appointed Wigham De Boer, Aafke as Director
28 August 2014
Appointed Mills, Sonia Caroline as Director
24 April 2014
Resigned Mills, Sonia Caroline as Director
7 April 2014
Appointed Mills, Jacob as Secretary
7 April 2014
Appointed Mills, Sean as Secretary
7 April 2014
Resigned Mills, Sonia Caroline as Director
7 April 2014
Appointed Wigham, Timothy Walter as Director
12 March 2013
Appointed Mills, Ian Joseph as Director
12 March 2013
Appointed Mills, Ian Joseph as Director
12 March 2013
Resigned Mills, Ian Joseph as Director
12 March 2013
Appointed Mills, Sonia Caroline as Director
12 March 2013
Appointed Mills, Sonia Caroline as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 This company Owns 75–100% of shares
Exceed Torridon Limited Owns 75–100% of shares
X C D Limited Owns 75–100% of shares

Financials

Employees
9

Trend

Employees
0 5 10 2023 2024 8 9
Balance sheet detail
20242023
Shareholder Funds£222,270

Filings

Filing history not loaded yet. See it on Companies House

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