Xtra Accounting Ltd

SC440378

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ELLERSLEY HOUSE, AYR, KA7 2AY

Incorporated 15/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69202

Bookkeeping activities

Officers

Mr Stephen John Bargh

director · Since 15/01/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Graeme William Bruce Bryson

director · Since 15/01/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Robert Fergusson

director · Since 15/01/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Richard Charles Mcneilly

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

William Duncan + Co Ltd

75–100% shares

30, Miller Road, Ayr, KA7 2AY

Reg: Sc465227 · Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/08/2024Registered 14/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2023Registered 13/12/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/01/2023Registered 16/01/2023