Xsolutions365 Ltd

SC371716

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STAMP OFFICE 10 WATERLOO PLACE, EDINBURGH, EH1 3EG

Incorporated 25/01/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr. Euan Malcolm Andrews

director · Since 25/01/2010

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 4 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/11/2023

BRITISH

Also on 264 other boards

Roopinder Singh

director · Since 30/06/2026

BRITISH · ENGLAND · Age 61

Patrick Francis Cooney

director · Since 30/06/2026

IRISH · IRELAND · Age 50

Former

Prof Dr Paul Atkinson

director · Resigned 31/05/2026

Mr Shane Alexander Corstorphine

director · Resigned 31/05/2026

Mr Colin Wilson Mclellan

director · Resigned 30/06/2026

Persons with Significant Control

Xd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc709057 · Registrar Of Companies · Private Limited Company

Notified 27/09/2021

Former PSCs

Mr Euan Malcolm Andrews

Ceased 27/09/2021

Charges3 outstanding

A registered charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/02/2022Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 28/06/2023

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 26/06/2023

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/02/2022Registered 08/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND

Created 16/10/2015Registered 22/10/2015Satisfied 03/11/2021