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
    Hawkins, Steven John
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2012-07-12 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Shaun
    Finance Director born in June 1985
    Individual (10 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
    Mcdonald, Shaun
    Individual (10 offsprings)
    Officer
    2013-09-20 ~ now
    OF - secretary → CIF 0
  • 3
    XERETEC GROUP HOLDINGS LIMITED - now
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    Ashridge House, Oaklands Park, Wokingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    2012-07-12 ~ 2019-11-11
    OF - director → CIF 0
  • 2
    Beard, Warren Jordan
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2016-08-05
    OF - director → CIF 0
  • 3
    Smith, Alexander Hay
    Computer Analyst born in October 1948
    Individual
    Officer
    2008-09-19 ~ 2010-07-05
    OF - director → CIF 0
    Smith, Alexander Hay
    Computer Analyst
    Individual
    Officer
    2008-09-19 ~ 2010-07-05
    OF - secretary → CIF 0
  • 4
    Sheran, William John Marr
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2008-09-19 ~ 2022-09-01
    OF - director → CIF 0
    Sheran, William John Marr
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-07-30
    OF - secretary → CIF 0
  • 5
    27, Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2008-09-19 ~ 2008-09-19
    PE - director → CIF 0
    2008-09-19 ~ 2008-09-19
    PE - secretary → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2010-07-05 ~ 2012-07-12
    PE - secretary → CIF 0
  • 7
    27, Lauriston Street, Edinburgh
    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
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 GBP2023-08-31
2,247 GBP2022-08-31
Retained earnings (accumulated losses)
-2,247 GBP2023-08-31
-2,247 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

Related profiles found in government register
  • XERETEC SCOTLAND LIMITED
    Info
    NER GROUP LTD. - 2014-04-16
    Registered number SC348860
    78 78 Carden Place, Aberdeen AB10 1UL
    Private Limited Company incorporated on 2008-09-19 (16 years 8 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
    Stonehaven Road, Marywell Park Homes, Nigg, Aberdeen, Scotland, AB12 4LQ
    Limited Company in Scotland
    CIF 1
  • XERETEC SCOTLAND LTD
    S
    Registered number Sc348860
    Stonehaven Road, Nigg, Aberdeen, Scotland, AB12 4LP
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stonehaven Road, Marywell, Aberdeen
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2017-08-31
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Stonehaven 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
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.