Xergy Group Limited

SC610556

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 14, SPALDING HOUSE QUEEN STREET, DUNDEE, DD5 1AJ

Incorporated 10/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

09100

Support activities for petroleum and natural gas extraction

62012

Business and domestic software development

62090

Other information technology service activities

74909

Other professional, scientific and technical activities

Officers

Colin Andrew Manson

director · Since 30/01/2019

CEO

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Jonathan Scott Mcglade Fitzpatrick

director · Since 01/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

James Gibson Mccallum

director · Since 01/04/2019

EXECUTIVE CHAIRMAN

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Nigel John Denis Filer

director · Since 16/07/2020

CHIEF OPERATING OFFICER/COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Former PSCs

Addleshaw Goddard (Scotland) Services Limited

Ceased 30/01/2019

Colin Andrew Manson

Ceased 10/07/2019