Xd Holdings Limited

SC709057

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

STAMP OFFICE, 10 WATERLOO PLACE, EDINBURGH, EH1 3EG

Incorporated 09/09/2021

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Euan Malcolm Andrews

director · Since 09/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/11/2023

BRITISH

Also on 264 other boards

Roopinder Singh

director · Since 30/06/2026

BRITISH · ENGLAND · Age 61

Patrick Francis Cooney

director · Since 30/06/2026

IRISH · IRELAND · Age 50

Former

Prof Dr Paul Atkinson

director · Resigned 31/05/2026

Mr Shane Alexander Corstorphine

director · Resigned 31/05/2026

Mr Colin Wilson Mclellan

director · Resigned 30/06/2026

Persons with Significant Control

Xd Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3, Sovereign Square, Leeds, LS1 4ER

Reg: 14925362 · England · Private Limited Company

Notified 19/06/2023

Former PSCs

Euan Malcolm Andrews

Ceased 19/06/2023

Charges4 outstanding

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/02/2022Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 28/06/2023

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 28/06/2023

Charge

outstanding

SOHO SQUARE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/06/2023Registered 26/06/2023

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/02/2022Registered 08/02/2022