Xl Global Group Limited

SC547315

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

XL HOUSE WOODBURN ROAD, ABERDEEN, AB21 0PS

Incorporated 10/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Colin Laird

director · Since 10/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 28 other boards

Ms Yasmin Alanah Laird

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 34

Persons with Significant Control

Mr Colin Laird

75–100% shares

British · Scotland · Age 65

Xl House, Woodburn Road, Aberdeen, AB21 0PS

Notified 11/10/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/02/2023Registered 21/02/2023

Charge

satisfied

KELVIN RALPH DRAPER · KELVIN JOHN EDWARDS · MARK ANTHONY THOMAS

Created 29/03/2019Registered 03/04/2019Satisfied 24/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2016Registered 19/12/2016Satisfied 21/02/2023