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Exceed Performance Limited

SC444843

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Rubislaw Terrace, Aberdeen, AB10 1XE
Incorporated 12/03/2013

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Joseph Mills

director · Since 12/03/2013

OILFIELD DRILLING/KNOWLEDGE ENGINEER

IRISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Timothy Walter Wigham

director · Since 07/04/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Mrs Aafke Wigham De Boer

director · Since 24/02/2015

MARKETING DIRECTOR

DUTCH · SCOTLAND · Age 52

Also on 2 other boards

Sam Mills

secretary · Since 30/10/2020

Joseph Mills

secretary · Since 30/10/2020

Mr Damien Anthony O'Connor

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Ian Joseph Mills

director · Since 12/03/2013

Irish · United Kingdom · Age 65

Timothy Walter Wigham

director · Since 07/04/2014

British · Scotland · Age 54

Aafke Wigham De Boer

director · Since 24/02/2015

Dutch · Scotland · Age 52

Sam Mills

secretary · Since 30/10/2020

Joseph Mills

secretary · Since 30/10/2020

Damien Anthony O'Connor

director · Since 08/10/2025

British · England · Age 46

Former

Sonia Caroline Mills

director · Resigned 07/04/2014

Jacob Mills

secretary · Resigned 30/10/2020

Sean Mills

secretary · Resigned 30/10/2020

Sonia Caroline Mills

director · Resigned 08/10/2025

Persons with Significant Control

Exceed (Xcd) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc462672 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 09/02/2017Registered 16/02/2017Satisfied 05/09/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Rubislaw Terrace
2026-07-28

1 RUBISLAW TERRACE

post townAberdeen
2026-07-28

ABERDEEN

officer appointedMILLS, Joseph
2026-07-28
officer appointedMILLS, Sam
2026-07-28
officer appointedMILLS, Ian Joseph
2026-07-28
officer appointedO'CONNOR, Damien Anthony
2026-07-28
officer appointedWIGHAM, Timothy Walter
2026-07-28
officer appointedWIGHAM DE BOER, Aafke
2026-07-28