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Xentra Sol Ltd
SC690930
active
Private Limited Company
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 activitiesOfficers
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
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