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Exceed Torridon Limited

SC508840

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 19/06/2015

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Ian Joseph Mills

director · Since 19/06/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr John Stuart Anderson

director · Since 31/07/2015

COMMERCIAL WELLS DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Alistair George Brockie

director · Since 31/07/2015

DRILLING PROJECT MANAGER

BRITISH · CANADA · Age 63

Mr Bart Van De Laar

director · Since 31/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 49

Wayne Cleal

secretary · Since 18/07/2018

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 19/06/2015

Irish · United Kingdom · Age 65

John Stuart Anderson

director · Since 31/07/2015

British · Scotland · Age 50

Alistair George Brockie

director · Since 31/07/2015

British · Canada · Age 63

Bart Van De Laar

director · Since 31/10/2017

British · Scotland · Age 49

Wayne Cleal

secretary · Since 18/07/2018

Damien Anthony O'Connor

director · Since 08/10/2025

British · England · Age 46

Former

Fiona Elizabeth Van Der Vossen

director · Resigned 31/08/2015

Martin Robert Watt

director · Resigned 31/08/2015

Calum Murdo Macdonald

director · Resigned 31/10/2017

Persons with Significant Control

Exceed (Xcd) Holdings Limited

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

1, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc462672 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

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

Change History

officer appointedCLEAL, Wayne
2026-07-28
officer appointedANDERSON, John Stuart
2026-07-28
officer appointedBROCKIE, Alistair George
2026-07-28
officer appointedLAAR, Bart Van De
2026-07-28
officer appointedMILLS, Ian Joseph
2026-07-28
officer appointedO'CONNOR, Damien Anthony
2026-07-28
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