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Xburo Holdings Limited

SC750538

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ABERCORN HOUSE, PAISLEY, PA3 4DA
Incorporated 16/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Bolan Brady

director · Since 16/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Michael Anthony Gribben

director · Since 16/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Sagar Mackenzie

director · Since 07/09/2026

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Project Green (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Notified 22/07/2026

Former PSCs

Mr Thomas Bolan Brady

Ceased 22/07/2026

Mr Michael Anthony Gribben

Ceased 22/07/2026

Charges6 outstanding

A registered charge
outstanding

CRUMMOCK NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 06/08/2026
A registered charge
outstanding

CRUMMOCK NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 06/08/2026
A registered charge
outstanding

CRUMMOCK NOMINEES LIMITED

Created 22/07/2026Registered 06/08/2026
A registered charge
outstanding

CRUMMOCK NOMINEES LIMITED

Created 22/07/2026Registered 06/08/2026
A registered charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 22/07/2026Registered 31/07/2026
A registered charge
outstanding

TC LOANS LIMITED

Created 22/07/2026Registered 29/07/2026