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Ogv Xl Limited
SC525003
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Xl House Woodburn Road, Blackburn, Aberdeen, AB21 0PS
Incorporated 25/01/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
25730
Manufacture of toolsOfficers
Mr Frederick James Bowden
director · Since 26/10/2018
COMPANY MANAGER
BRITISH · UNITED KINGDOM · Age 62
Former
Simon Henry Dyer Cowie
director · Resigned 25/01/2016
Terence John Jones
director · Resigned 04/01/2018
Bruce Ewen
director · Resigned 20/04/2018
Michael Gordon Fergusson
director · Resigned 25/10/2021
Persons with Significant Control
Ogv Xl (Holdings) Limited
50–75% shares
Xl House, Woodburn Road, Aberdeen, AB21 0PS
Reg: Sc551466 · Companies House · Limited Company
Notified 19/12/2016
Woollard & Henry Engineering Ltd
25–50% shares
Stoneywood Park, Stoneywood Road, Aberdeen, AB21 7DZ
Reg: Sc452134 · Registrar Of Companies For Scotland · Private Limited Company
Notified 26/10/2018
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Xl House Woodburn Road
2026-07-17XL HOUSE WOODBURN ROAD
post town → Aberdeen
2026-07-17ABERDEEN