Xyrex Limited

SC234456

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

65 RODNEY STREET, GLASGOW, G4 9SQ

Incorporated 23/07/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46750

Wholesale of chemical products

Officers

Mr Michael Hayes Ba Hons Ca

secretary · Since 17/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 83 other boards

Mr Thomas Joseph Nolan

director · Since 17/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 28 other boards

Mr Michael Hayes Ba Hons Ca

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 83 other boards

Persons with Significant Control

Mr Thomas Joseph Nolan

75–100% shares

British · Scotland · Age 66

65, Rodney Street, Glasgow, G4 9SQ

Notified 06/04/2016

Efh Technologies Limited

75–100% shares

65, Rodney Street, Glasgow, G4 9SQ

Reg: 342065 · Scotland · Limited Company

Notified 31/12/2021

Former PSCs

Efh Technologies Limited

Ceased 31/12/2021

Charges2 outstanding

charge

outstanding

THE NORTH AYRSHIRE COUNCIL

Created 27/02/2006Registered 16/03/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2005Registered 07/06/2005Satisfied 23/09/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/2003Registered 15/10/2003