Xergy Group Limited
SC610556
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
James Gibson Mccallum
director · Since 05/03/2019
EXECUTIVE CHAIRMAN
BRITISH · SCOTLAND · Age 66
Also on 1 other board
director · Since 01/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 3 other boards
director · Since 01/04/2019
EXECUTIVE CHAIRMAN
BRITISH · SCOTLAND · Age 66
Also on 1 other board
director · Since 16/07/2020
CHIEF OPERATING OFFICER/COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Former
corporate director · Resigned 30/01/2019
corporate secretary · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 06/05/2021
director · Resigned 30/04/2023
Persons with Significant Control
Former PSCs
Addleshaw Goddard (Scotland) Services Limited
Ceased 30/01/2019
Colin Andrew Manson
Ceased 10/07/2019
Change History
Active
Private Limited Company
OFFICE 14, SPALDING HOUSE QUEEN STREET
DUNDEE