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
    Ross, James Alan Pinkerton
    Director 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
    Director 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
Ceased 2
  • 1
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    12, Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-06-26 ~ 2008-06-26
    PE - Director → CIF 0
  • 2
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12-16, Hope Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-06-26 ~ 2011-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGE SERVICES UK LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
727 GBP2024-06-30
855 GBP2023-06-30
Fixed Assets
727 GBP2024-06-30
855 GBP2023-06-30
Debtors
151 GBP2024-06-30
1,900 GBP2023-06-30
Cash at bank and in hand
3,752 GBP2024-06-30
6,225 GBP2023-06-30
Current Assets
3,903 GBP2024-06-30
8,125 GBP2023-06-30
Net Current Assets/Liabilities
-1,722 GBP2024-06-30
-659 GBP2023-06-30
Total Assets Less Current Liabilities
-995 GBP2024-06-30
196 GBP2023-06-30
Net Assets/Liabilities
-995 GBP2024-06-30
196 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,095 GBP2024-06-30
96 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,236 GBP2024-06-30
4,236 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,509 GBP2024-06-30
3,381 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
727 GBP2024-06-30
855 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
151 GBP2024-06-30
1,900 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Creditors
Current
1,532 GBP2024-06-30
4,894 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,984 GBP2024-06-30
1,890 GBP2023-06-30

  • XCHANGE SERVICES UK LIMITED
    Info
    Registered number SC344991
    1a Torphichen Street, Edinburgh EH3 8HX
    Private Limited Company incorporated on 2008-06-26 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.