Xeretec Scotland Limited
SC348860
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 12/07/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
director · Since 21/07/2014
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 1 other board
secretary · Since 20/09/2013
Former
corporate director · Resigned 19/09/2008
corporate secretary · Resigned 19/09/2008
corporate director · Resigned 19/09/2008
director · Resigned 05/07/2010
secretary · Resigned 05/07/2010
corporate secretary · Resigned 12/07/2012
secretary · Resigned 30/07/2013
director · Resigned 05/08/2016
director · Resigned 11/11/2019
director · Resigned 01/09/2022
Persons with Significant Control
Xeretec Group Holdings Ltd
Ashridge House, Oaklands Park, Wokingham, RG41 2FD
Reg: 04953382 · England And Wales · Private Limited Company
Notified 19/09/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
78 78 CARDEN PLACE
ABERDEEN