Xl Aviation Limited

SC218471

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

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 24/04/2001

Previously known as

Mountwest 336 Limited · until 27/04/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999

Dormant company

Officers

director · Since 01/01/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 28 other boards

director · Since 01/01/2022

British · Scotland · Age 65

Former

corporate nominee secretary · Resigned 24/04/2001

David Alan Rennie

director · Resigned 24/04/2001

Lynn Francis Laird

secretary · Resigned 15/07/2004

secretary · Resigned 21/09/2005

secretary · Resigned 28/05/2012

director · Resigned 01/08/2019

Rodney Shearer Coffey

director · Resigned 01/01/2022

Persons with Significant Control

Mr Colin Laird

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 65

5, Carden Place, Aberdeen, AB10 1UT

Notified 01/01/2022

Former PSCs

Mr Colin Laird

Ceased 02/08/2019

Key Energy Ventures Dmcc

Ceased 01/01/2022

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/2002Registered 20/02/2002

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 5 Carden Place

2026-07-19

5 CARDEN PLACE

post town → Aberdeen

2026-07-19

ABERDEEN