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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
Active 3
  • 1
    Mcdonald, Shaun
    Finance Director born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
    Mcdonald, Shaun
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, Steven John
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    FIRST COPY IT LIMITED - now
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    XERETEC GROUP HOLDINGS LIMITED - 2025-07-02
    icon of addressAshridge House, Oaklands Park, Wokingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Beard, Warren Jordan
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Sheran, William John Marr
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2022-09-01
    OF - Director → CIF 0
    Sheran, William John Marr
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 3
    Smith, Alexander Hay
    Computer Analyst born in October 1948
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2010-07-05
    OF - Director → CIF 0
    Smith, Alexander Hay
    Computer Analyst
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    icon of address27, Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2008-09-19 ~ 2008-09-19
    PE - Director → CIF 0
    2008-09-19 ~ 2008-09-19
    PE - Secretary → CIF 0
  • 6
    icon of address27, Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2008-09-19 ~ 2008-09-19
    PE - Director → CIF 0
  • 7
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2010-07-05 ~ 2012-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

XERETEC SCOTLAND LIMITED

Previous name
NER GROUP LTD. - 2014-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
2,247 GBP2024-08-31
2,247 GBP2023-08-31
Retained earnings (accumulated losses)
-2,247 GBP2024-08-31
-2,247 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • XERETEC SCOTLAND LIMITED
    Info
    NER GROUP LTD. - 2014-04-16
    Registered number SC348860
    icon of address78 78 Carden Place, Aberdeen AB10 1UL
    Private Limited Company incorporated on 2008-09-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • XERETEC SCOTLAND LTD
    S
    Registered number Sc348860
    icon of addressStonehaven Road, Marywell Park Homes, Nigg, Aberdeen, Scotland, AB12 4LQ
    Limited Company in Scotland
    CIF 1
  • XERETEC SCOTLAND LTD
    S
    Registered number Sc348860
    icon of addressStonehaven Road, Nigg, Aberdeen, Scotland, AB12 4LP
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStonehaven Road, Marywell, Aberdeen
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStonehaven Road, Marywell, Aberdeen, Grampian, Scotland
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,658 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.