Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Ogv XL (Holdings) Limited
- Incorporated
- 30 November 2016 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Xl House Woodburn RoadBlackburnAberdeenAB21 0PS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc547315
Colin Laird
Individual · Notified 1 December 2016
Has significant influence or control
British
Born November 1960
Former controllers (2)
11 July 2018
Ceased Bruce David Ewen Logan — Owns 25–50% of shares
15 March 2018
Ceased Terence John Jones — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Ogv XL Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Debtors | £102 | £102 | £102 | £102 | £102 | £102 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £101 | £101 | £101 | £101 | £101 | |
| Shareholder Funds | £102 | £102 | £102 | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 4 August 2026 | Resolutions | — | ||
| 3 August 2026 | Administrative restoration application | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Confirmation statement with updates | 29 November 2025 |
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