Avid Xircon North Limited

SC303677

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE G1,, GLASGOW, G2 8DS

Incorporated 09/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr John Gordon Ramage

director · Since 14/12/2009

STRUCTURAL ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 22 other boards

Mr Lee Moulder

secretary · Since 10/10/2019

Mr Thibaut Bruno Heinrich

director · Since 07/06/2021

ENGINEER

FRENCH · SCOTLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Mr John Gordon Ramage

25–50% shares

British · Scotland · Age 69

Suite G1,, 16 Robertson Street, Glasgow, G2 8DS

Notified 19/12/2024

Mr Thibaut Bruno Heinrich

25–50% shares

Appoint directors

French · Scotland · Age 54

Unit 9000, Academy Park, Glasgow, G51 1PR

Notified 01/04/2025

Former PSCs

Mr John Gordon Ramage

Ceased 31/12/2022

Mr Thibaut Bruno Heinrich

Ceased 01/04/2025

Charges0 outstanding

Charge

satisfied

TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 06/10/2020Satisfied 07/06/2023

Charge

satisfied

TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE)

Created 17/09/2020Registered 25/09/2020Satisfied 07/06/2023