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Exceed (Xcd) Holdings Limited

SC462672

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

1 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Incorporated 30/10/2013

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Joseph Mills

director · Since 30/10/2013

OILFIELD DRILLING/KNOWLEDGE ENGINEER

IRISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Alistair George Brockie

director · Since 28/08/2014

DRILLING PROJECT MANAGER

CANADIAN · CANADA · Age 63

Also on 1 other board

Mr Damien Anthony O'Connor

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Kent Energies Uk Ltd.

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

2nd Floor, Space 68, Chertsey Road, Woking, GU21 5BJ

Reg: 13282517 · England · Private Limited Company

Notified 08/10/2025

Former PSCs

Mrs Sonia Caroline Mills

Ceased 26/09/2025

Mr Ian Joseph Mills

Ceased 08/10/2025

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 08/11/2019Registered 12/11/2019Satisfied 28/08/2025
Charge
satisfied

HSBC BANK PLC

Created 09/02/2017Registered 15/02/2017Satisfied 05/09/2025