XL Global Group Limited

ActiveSC547315 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Colin Laird
Accounts type
Total exemption full
Region
Scotland
Address
Xl House Woodburn Road
Blackburn
Aberdeen
AB21 0PS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born November 1960

Ownership 1 active

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

Individual · Notified 11 October 2016
Owns 75–100% of shares
British
Born November 1960

Group structure 7 companies

Ownership group derived from the Companies House PSC register

XL Global Group Limited This company
Amc XL Limited Owns 75–100% of shares
Aquidata XL Limited Owns 75–100% of shares
Automation XL Limited Owns 75–100% of shares
Integrity XL Limited Owns 25–50% of shares
Ogv XL (Holdings) Limited Owns 75–100% of shares
Ogv XL Limited Owns 50–75% of shares

Financials

Net Assets
£3,683,693
Cash
£309
Employees
6
Debt Ratio
50%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £2,598,877 £3,449,767 £3,661,865 £3,683,693
Balance sheet detail
2023202120202019
Fixed Assets£4,910,053£5,071,893£5,320,098£6,817,406
Current Assets£2,515,265£2,627,043£2,248,480£1,307,063
Debtors£2,514,956£2,567,260£2,181,284£1,124,255
Cash£309£59,783£67,196£182,808
Creditors (< 1 year)£3,626,616£4,001,792£3,803,518£5,188,092
Creditors (> 1 year)£115,009£35,279£315,293£337,500
Net Current Assets(£1,111,351)(£1,374,749)(£1,555,038)(£3,881,029)
Net Assets£3,683,693£3,661,865£3,449,767£2,598,877
Shareholder Funds£3,683,693£3,661,865£3,449,767£2,598,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates9 October 2026
11 April 2026Director's details changed
7 April 2026Appointment of a director
16 January 2026Total exemption full accounts31 December 2024
10 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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