Back to search

Aquidata Xl Limited

SC177371

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

X L House Woodburn Road, Blackburn Business Park, Blackburn, AB21 0PS
Incorporated 18/07/1997

Previously known as

Aquidata Excel Ltd · until 12/02/2014
Aquidata Excel Jv Limited · until 09/02/2010
Mountwest 120 Limited · until 17/11/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Colin Laird

director · Since 31/08/1997

SYSTEMS ENGINEER

BRITISH · SCOTLAND · Age 65

Also on 28 other boards

Colin Laird

director · Since 31/08/1997

British · Scotland · Age 65

Former

David Martin Allan

director · Resigned 31/08/1997

Stronachs

corporate nominee secretary · Resigned 27/10/2008

Jonathan Lindsay Wilson

director · Resigned 18/12/2009

Nigel Robin Ferguson

director · Resigned 18/12/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 01/07/2012

Xl Group Limited

corporate secretary · Resigned 20/09/2018

Persons with Significant Control

Xl Global Group Limited

75–100% shares
75–100% votes

Xl House, Woodburn Road, Aberdeen, AB21 0PS

Reg: Sc547315 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin Laird

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/02/2023Registered 21/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2006Registered 11/08/2006Satisfied 21/02/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1X L House Woodburn Road
2026-07-29

X L HOUSE WOODBURN ROAD

post townBlackburn
2026-07-29

BLACKBURN

officer appointedLAIRD, Colin
2026-07-29