The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Laird, Colin
    Systems Engineer born in November 1960
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 2
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    722,905 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Laird, Colin
    Individual (24 offsprings)
    Officer
    2004-07-15 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Cowie, Nicola
    Individual
    Officer
    2009-05-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2000-04-14 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Francis Laird, Lynn
    Individual
    Officer
    2000-09-01 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2000-04-14 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XL ABERDEEN LIMITED

Previous names
XL GROUP LIMITED - 2017-03-10
MOUNTWEST 288 LIMITED - 2000-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
170 GBP2023-12-31
170 GBP2022-12-31
Cash at bank and in hand
527 GBP2023-12-31
542 GBP2022-12-31
Current Assets
697 GBP2023-12-31
712 GBP2022-12-31
Creditors
Current
19,353 GBP2023-12-31
15,943 GBP2022-12-31
Net Current Assets/Liabilities
-18,656 GBP2023-12-31
-15,231 GBP2022-12-31
Total Assets Less Current Liabilities
-18,656 GBP2023-12-31
-15,231 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-18,658 GBP2023-12-31
-15,233 GBP2022-12-31
Equity
-18,656 GBP2023-12-31
-15,231 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
170 GBP2023-12-31
170 GBP2022-12-31

Related profiles found in government register
  • XL ABERDEEN LIMITED
    Info
    XL GROUP LIMITED - 2017-03-10
    MOUNTWEST 288 LIMITED - 2000-06-12
    Registered number SC206342
    Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire AB21 0PS
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • XL GROUP LIMITED
    S
    Registered number SC206342
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    SCOTLAND
    CIF 1
  • XL GROUP LIMITED
    S
    Registered number Sc206342
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Scotland Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AQUIDATA EXCEL LTD - 2014-02-12
    AQUIDATA EXCEL JV LIMITED - 2010-02-09
    MOUNTWEST 120 LIMITED - 1997-11-17
    X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    715,998 GBP2023-12-31
    Officer
    2012-07-01 ~ 2018-09-20
    CIF 1 - Secretary → ME
  • 2
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    746,596 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-10
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.