X C D Limited

SC210525

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Rubislaw Terrace, Aberdeen, AB10 1XE

Incorporated 31/08/2000

Previously known as

Petroweb Consultants Limited · until 31/03/2005

Balidare Limited · until 29/09/2000

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990

Other business support service activities

Officers

Ian Joseph Mills

director · Since 19/09/2000

Irish · United Kingdom · Age 65

Alistair George Brockie

director · Since 13/12/2012

Canadian · Canada · Age 63

Damien Anthony O'Connor

director · Since 08/10/2025

British · England · Age 46

Former

Alan Ross Mcniven

nominee director · Resigned 19/09/2000

Jill Lea Moroney

nominee secretary · Resigned 19/09/2000

Michael John Booth

director · Resigned 28/02/2015

Constant Van De Cappelle

director · Resigned 01/03/2016

Aafke Wigham De Boer

director · Resigned 01/06/2016

Martin Robert Watt

director · Resigned 04/05/2018

Fiona Elizabeth Van Der Vossen

director · Resigned 29/02/2024

Sonia Caroline Mills

director · Resigned 08/10/2025

Sonia Caroline Mills

secretary · Resigned 08/10/2025

Persons with Significant Control

Exceed (Xcd) Holdings Limited

75–100% shares

1, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc462672 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 05/09/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 1 Rubislaw Terrace

2026-06-04

1 RUBISLAW TERRACE

post town → Aberdeen

2026-06-04

ABERDEEN

officer appointed → BROCKIE, Alistair George

2026-06-04

officer appointed → MILLS, Ian Joseph

2026-06-04

officer appointed → O'CONNOR, Damien Anthony

2026-06-04