Ogv Xl (Holdings) Limited

SC551466

dissolved

ltd

scotland

Companies House

Health Score

N/A

Details

Xl House Woodburn Road, Blackburn, Aberdeen, AB21 0PS

Incorporated 30/11/2016

Dissolved 26/05/2026

Compliance

Last accounts

30/11/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 29/11/2024

Due

On track

Industry

70100

Activities of head offices

Officers

Mr Colin Laird

director · Since 30/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 28 other boards

Mr Zuber Jamal Beg Mirza

director · Since 18/07/2023

OPERATIONS MANAGER

INDIAN · UNITED ARAB EMIRATES · Age 48

Persons with Significant Control

Mr Colin Laird

Significant control

British · Scotland · Age 65

Xl House, Woodburn Road, Aberdeen, AB21 0PS

Notified 01/12/2016

Xl Global Group Limited

75–100% shares

Xl House, Woodburn Road, Aberdeen, AB21 0PS

Reg: Sc547315 · Companies House, Uk · Limited Company

Notified 19/12/2016

Former PSCs

Mr Bruce David Ewen Logan

Ceased 11/07/2018

Mr Terence John Jones

Ceased 15/03/2018

Change History

status → dissolved

2026-07-17

Active - Proposal to Strike off

type → ltd

2026-07-17

Private Limited Company

address line1 → Xl House Woodburn Road

2026-07-17

XL HOUSE WOODBURN ROAD

post town → Aberdeen

2026-07-17

ABERDEEN