Exceed Torridon Limited

ActiveSC508840 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Bart Van De Laar
John Stuart Anderson
Accounts type
Full
Region
Scotland
Address
1 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 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)
Cleal, Wayne
Secretary · Appointed 18 July 2018
Laar, Bart Van De
Director · Appointed 31 October 2017
British
Born June 1977 (49)
Anderson, John Stuart
Director · Appointed 31 July 2015
British
Born February 1976 (50)
Brockie, Alistair George
Director · Appointed 31 July 2015
British
Born December 1962 (63)
Director · Appointed 19 June 2015
Irish
Born January 1961 (65)
Officer history (3 former)
8 October 2025
Appointed O'Connor, Damien Anthony as Director
18 July 2018
Appointed Cleal, Wayne as Secretary
31 October 2017
Appointed Laar, Bart Van De as Director
31 October 2017
Resigned Macdonald, Calum Murdo as Director
31 August 2015
Resigned Watt, Martin Robert as Director
31 August 2015
Resigned Van Der Vossen, Fiona Elizabeth as Director
31 July 2015
Appointed Anderson, John Stuart as Director
31 July 2015
Appointed Brockie, Alistair George as Director
31 July 2015
Appointed Macdonald, Calum Murdo as Director
23 July 2015
Appointed Watt, Martin Robert as Director
14 July 2015
Appointed Van Der Vossen, Fiona Elizabeth as Director
19 June 2015
Appointed Mills, Ian Joseph 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
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 This company Owns 75–100% of shares
X C D Limited Owns 75–100% of shares

Financials

Net Assets
£2,206,543
Profit Before Tax
£3,343,589
Employees
49

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,217,284 £2,206,543
Balance sheet detail
20242023
Net Assets£2,206,543£1,217,284
Shareholder Funds£2,206,543£1,217,284

Filings 60

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates9 June 2026
11 March 2026Previous accounting period shortened
28 November 2025Full accounts28 February 2025
31 October 2025Purchase of own shares
15 October 2025Resolutions
Show all 60 filings

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