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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 6
  • 1
    Cowie, Nicola
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2000-04-14 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Laird, Colin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Laird, Colin
    Individual (26 offsprings)
    Officer
    2004-07-15 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Francis Laird, Lynn
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2000-04-14 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    XL INVESTMENTS HOLDINGS LIMITED
    SC547299
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL ABERDEEN LIMITED

Period: 2017-03-10 ~ now
Company number: SC206342
Registered names
XL ABERDEEN LIMITED - now
XL GROUP LIMITED - 2017-03-10
MOUNTWEST 288 LIMITED - 2000-06-12 SC333922... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
10 GBP2024-12-31
170 GBP2023-12-31
Cash at bank and in hand
533 GBP2024-12-31
527 GBP2023-12-31
Current Assets
543 GBP2024-12-31
697 GBP2023-12-31
Creditors
Current
20,875 GBP2024-12-31
19,353 GBP2023-12-31
Net Current Assets/Liabilities
-20,332 GBP2024-12-31
-18,656 GBP2023-12-31
Total Assets Less Current Liabilities
-20,332 GBP2024-12-31
-18,656 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-20,334 GBP2024-12-31
-18,658 GBP2023-12-31
Equity
-20,332 GBP2024-12-31
-18,656 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-12-31
170 GBP2023-12-31

Related profiles found in government register
  • XL ABERDEEN LIMITED
    Info
    XL GROUP LIMITED - 2017-03-10
    MOUNTWEST 288 LIMITED - 2017-03-10
    Registered number SC206342
    Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire AB21 0PS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (26 years). The status of the company number 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 2
  • 1
    AQUIDATA XL LIMITED
    - now SC177371
    AQUIDATA EXCEL LTD
    - 2014-02-12 SC177371
    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 (8 parents)
    Officer
    2012-07-01 ~ 2018-09-20
    CIF 1 - Secretary → ME
  • 2
    AUTOMATION XL LIMITED
    SC432270
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Active Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.