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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 4
  • 1
    Ross, James Alan Pinkerton
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr James Alan Pinkerton Ross
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Keith, Hugh Alexander
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Hugh Alexander Keith
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12-16, Hope Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2008-06-26 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    - 2019-05-01 SC161699
    12, Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 72 offsprings)
    Officer
    2008-06-26 ~ 2008-06-26
    OF - Director → CIF 0
parent relation
Company in focus

XCHANGE SERVICES UK LIMITED

Period: 2008-06-26 ~ now
Company number: SC344991 SC281365
Registered name
XCHANGE SERVICES UK LIMITED - now SC281365
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
618 GBP2025-06-30
727 GBP2024-06-30
Fixed Assets
618 GBP2025-06-30
727 GBP2024-06-30
Debtors
3,105 GBP2025-06-30
151 GBP2024-06-30
Cash at bank and in hand
1,446 GBP2025-06-30
3,752 GBP2024-06-30
Current Assets
4,551 GBP2025-06-30
3,903 GBP2024-06-30
Net Current Assets/Liabilities
-748 GBP2025-06-30
-1,722 GBP2024-06-30
Total Assets Less Current Liabilities
-130 GBP2025-06-30
-995 GBP2024-06-30
Net Assets/Liabilities
-130 GBP2025-06-30
-995 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-230 GBP2025-06-30
-1,095 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,236 GBP2025-06-30
4,236 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,618 GBP2025-06-30
3,509 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
618 GBP2025-06-30
727 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,105 GBP2025-06-30
151 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
1 GBP2024-06-30
Other Creditors
Current
1,523 GBP2025-06-30
1,532 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,240 GBP2025-06-30
1,984 GBP2024-06-30

  • XCHANGE SERVICES UK LIMITED
    Info
    Registered number SC344991
    21 Lansdowne Crescent, Edinburgh EH12 5EH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.