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 3
  • 1
    Balemans, Patrick Emile Celina
    Business Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 2
    Bibby, Scott
    Country Manager Uk & Ireland born in July 1986
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Birkbeck, Water Street, Skipton, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Jowett, Matthew
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ 2021-12-23
    OF - director → CIF 0
  • 2
    Mcgurk, Raymond
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2011-05-17
    OF - director → CIF 0
  • 3
    Mitchell, Warren Colin
    Structural Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2012-04-27
    OF - director → CIF 0
  • 4
    Smith, Frances Mary
    Director/Secretary born in June 1966
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2009-06-10
    OF - director → CIF 0
    Smith, Frances Mary
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2009-06-10
    OF - secretary → CIF 0
  • 5
    Winton, Nicholas Paul
    Commercial Director born in December 1964
    Individual
    Officer
    2013-02-07 ~ 2014-04-07
    OF - director → CIF 0
  • 6
    Walker, Peter Alan
    Consultant born in November 1948
    Individual
    Officer
    2009-02-13 ~ 2016-09-27
    OF - director → CIF 0
  • 7
    Mellon, Thomas
    Contracts Director born in March 1964
    Individual
    Officer
    2013-02-07 ~ 2014-04-07
    OF - director → CIF 0
  • 8
    Walker, Barbara
    Secretary born in June 1949
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-09-27
    OF - director → CIF 0
  • 9
    French, Roger
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2018-02-28
    OF - director → CIF 0
  • 10
    Webberley, Clive Anthony
    Technical Director born in April 1968
    Individual
    Officer
    2013-02-07 ~ 2014-04-07
    OF - director → CIF 0
  • 11
    Smith, Paul
    Director born in November 1967
    Individual (1383 offsprings)
    Officer
    2005-03-29 ~ 2014-04-07
    OF - director → CIF 0
    2016-09-27 ~ 2023-07-31
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

XCL FRAMING SOLUTIONS LIMITED

Previous name
XANDRA CONSTRUCTION LIMITED - 2014-01-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • XCL FRAMING SOLUTIONS LIMITED
    Info
    XANDRA CONSTRUCTION LIMITED - 2014-01-20
    Registered number SC282250
    111 West George Street, Glasgow G2 1QX
    Private Limited Company incorporated on 2005-03-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.