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Xodus Group Limited

SC286421

active
Private Limited Company
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, ABERDEEN, AB11 6DA
Incorporated 20/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Graham Christopher Sharland

director · Since 08/05/2019

VP - GROUP STRATEGY & CORPORATE DEVELOPM

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Catriona Mairi Duffy

secretary · Since 01/09/2025

Ms Gemma Davidson

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

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

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2013Registered 24/07/2013Satisfied 07/09/2020
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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2005Registered 24/09/2005Satisfied 07/09/2020