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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 2
  • 1
    Buckingham, Mark-paul, Dr
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
    Dr Mark-paul Buckingham
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Marmo, Brett, Dr
    Technical Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Dr Brett Marmo
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Horton, Rebecca Clare
    Operations Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Fullerton, Manus Joseph
    Independent Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Manus Joseph Fullerton
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stewart, James Gordon
    Born in June 1952
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2017-08-14
    OF - Director → CIF 0
    Mr James Gordon Stewart
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcleod, Robert James
    Marketing Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Ingram, Adam Paterson, Rt Hon
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Duncan, Jacqueline
    Chartered Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 7
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-12 ~ 2014-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

XI ENGINEERING CONSULTANTS LTD

Previous name
MBM NEWCO (2) LIMITED - 2011-01-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
8,184 GBP2024-12-31
5,748 GBP2023-12-31
Property, Plant & Equipment
35,746 GBP2024-12-31
18,268 GBP2023-12-31
Fixed Assets
43,930 GBP2024-12-31
24,016 GBP2023-12-31
Debtors
224,735 GBP2024-12-31
273,749 GBP2023-12-31
Cash at bank and in hand
38,623 GBP2024-12-31
111,209 GBP2023-12-31
Current Assets
263,358 GBP2024-12-31
384,958 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-185,613 GBP2024-12-31
Net Current Assets/Liabilities
77,745 GBP2024-12-31
223,742 GBP2023-12-31
Total Assets Less Current Liabilities
121,675 GBP2024-12-31
247,758 GBP2023-12-31
Net Assets/Liabilities
97,135 GBP2024-12-31
211,661 GBP2023-12-31
Equity
Called up share capital
81 GBP2024-12-31
81 GBP2023-12-31
Share premium
400,060 GBP2024-12-31
400,060 GBP2023-12-31
Retained earnings (accumulated losses)
-303,006 GBP2024-12-31
-188,480 GBP2023-12-31
Equity
97,135 GBP2024-12-31
211,661 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
154,095 GBP2024-12-31
145,104 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
145,911 GBP2024-12-31
139,356 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,555 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,184 GBP2024-12-31
5,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
43,455 GBP2024-12-31
41,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
147,483 GBP2024-12-31
111,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,284 GBP2024-12-31
37,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,737 GBP2024-12-31
92,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,171 GBP2024-12-31
4,965 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
143,239 GBP2024-12-31
232,042 GBP2023-12-31
Prepayments/Accrued Income
Current
59,015 GBP2024-12-31
37,809 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
224,735 GBP2024-12-31
Amounts falling due within one year, Current
273,749 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,553 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,578 GBP2024-12-31
30,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,088 GBP2024-12-31
41,431 GBP2023-12-31
Other Creditors
Current
10,434 GBP2024-12-31
7,887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,960 GBP2024-12-31
75,755 GBP2023-12-31
Creditors
Current
185,613 GBP2024-12-31
161,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,540 GBP2024-12-31
30,093 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810,100 shares2024-12-31
810,100 shares2023-12-31
  • XI ENGINEERING CONSULTANTS LTD
    Info
    MBM NEWCO (2) LIMITED - 2011-01-19
    Registered number SC386913
    icon of addressCodebase, Argyle House, Lady Lawson Street, Edinburgh EH3 9DR
    Private Limited Company incorporated on 2010-10-12 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.