Xd Holdings Limited

SC709057

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Prof Dr Paul Atkinson

director · Since 09/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/11/2023

BRITISH

Also on 264 other boards

Mr Shane Alexander Corstorphine

director · Since 14/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Colin Wilson Mclellan

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 9 other boards

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

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