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Xodus Group Limited

SC286421

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5th Floor Capitol Building, 429-431 Union Street, Aberdeen, AB11 6DA
Incorporated 20/06/2005

Previously known as

Xodus Oil & Gas Consultants Limited · until 05/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ms Gemma Davidson

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Mrs Catriona Mairi Duffy

secretary · Since 01/09/2025

Mr Stuart Guy Holley

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Elliot Philip Mcdonald

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 37

Gemma Davidson

director · Since 01/09/2025

British · Scotland · Age 36

Catriona Mairi Duffy

secretary · Since 01/09/2025

Stuart Guy Holley

director · Since 01/12/2025

British · United Kingdom · Age 47

Elliot Philip Mcdonald

director · Since 01/12/2025

British · United Kingdom · Age 37

Former

Simon Henry Dyer Cowie

director · Resigned 20/09/2005

Infinity Secretaries Limited

corporate secretary · Resigned 01/12/2006

Alistair Weir Dornan

director · Resigned 25/01/2008

Brian James Meldrum

director · Resigned 14/03/2011

Richard James Heard

director · Resigned 14/03/2011

Charles David Parker

director · Resigned 14/03/2011

Colin Andrew Manson

director · Resigned 01/07/2015

Stephen Kevin Swindell

secretary · Resigned 01/08/2016

Emma Jayne Kilner-Abazed

director · Resigned 13/09/2017

Wim Van Der Zande

director · Resigned 19/12/2017

Sarah Duncan

director · Resigned 30/04/2021

Richard George May

director · Resigned 01/06/2023

Tracey Ann Hart

secretary · Resigned 01/09/2025

Stephen Kevin Swindell

director · Resigned 01/12/2025

Mr Graham Christopher Sharland

director · Resigned 16/04/2026

Graham Christopher Sharland

director · Resigned 16/04/2026

Persons with Significant Control

Xodus Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Capitol Building, Aberdeen, AB11 6DA

Reg: Sc377287 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/08/2016Registered 18/08/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2016Registered 03/06/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2016Registered 21/05/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2016Registered 21/05/2016
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 25/01/2012Registered 03/02/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 29/05/2007Registered 16/06/2007

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15th Floor Capitol Building
2026-07-27

5TH FLOOR CAPITOL BUILDING

post townAberdeen
2026-07-27

ABERDEEN

officer appointedDUFFY, Catriona Mairi
2026-07-27
officer appointedDAVIDSON, Gemma
2026-07-27
officer appointedHOLLEY, Stuart Guy
2026-07-27
officer appointedMCDONALD, Elliot Philip
2026-07-27