Back to search

Xentra Sol Ltd

SC690930

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 ST. VINCENT PLACE, GLASGOW, G1 2ER
Incorporated 02/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Marc Philip Fairclough

director · Since 02/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Benjamin Allen Carr

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Henry George Doyle

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Ms Sarah Louise Doyle

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Charles Ramsay

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Henry George Doyle

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

39, St. Vincent Place, Glasgow, G1 2ER

Notified 06/10/2025

Ms Sarah Louise Doyle

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

39, St. Vincent Place, Glasgow, G1 2ER

Notified 06/10/2025

Former PSCs

Mr Marc Philip Fairclough

Ceased 12/06/2023

Yorbus Consulting Ltd

Ceased 06/10/2025

Charges1 outstanding

Charge
outstanding

FI CAPITAL LIMITED

Created 10/03/2025Registered 10/03/2025