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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
    Laird, Colin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Mr Colin Laird
    Born in November 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowie, Simon Henry Dyer
    Born in February 1973
    Individual (364 offsprings)
    Officer
    2012-09-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    XL GLOBAL GROUP LIMITED
    SC547315
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    XL ABERDEEN LIMITED - now
    XL GROUP LIMITED
    - 2017-03-10 SC206342
    MOUNTWEST 288 LIMITED - 2000-06-12
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOMATION XL LIMITED

Period: 2012-09-10 ~ now
Company number: SC432270
Registered name
AUTOMATION XL LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Intangible Assets
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Property, Plant & Equipment
2,191 GBP2024-12-31
5,731 GBP2023-12-31
Fixed Assets
352,191 GBP2024-12-31
355,731 GBP2023-12-31
Debtors
1,632,328 GBP2024-12-31
1,585,465 GBP2023-12-31
Cash at bank and in hand
97,822 GBP2024-12-31
11,570 GBP2023-12-31
Current Assets
1,730,150 GBP2024-12-31
1,597,035 GBP2023-12-31
Creditors
Current
1,319,146 GBP2024-12-31
1,206,170 GBP2023-12-31
Net Current Assets/Liabilities
411,004 GBP2024-12-31
390,865 GBP2023-12-31
Total Assets Less Current Liabilities
763,195 GBP2024-12-31
746,596 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
763,194 GBP2024-12-31
746,595 GBP2023-12-31
Equity
763,195 GBP2024-12-31
746,596 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
14,999 GBP2023-12-31
Other than goodwill
350,000 GBP2023-12-31
Intangible Assets - Gross Cost
364,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,999 GBP2023-12-31
Intangible Assets
Other than goodwill
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,663 GBP2023-12-31
Furniture and fittings
19,244 GBP2023-12-31
Motor vehicles
60,872 GBP2023-12-31
Computers
43,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,591 GBP2024-12-31
36,471 GBP2023-12-31
Furniture and fittings
19,244 GBP2024-12-31
19,223 GBP2023-12-31
Motor vehicles
60,872 GBP2024-12-31
60,872 GBP2023-12-31
Computers
41,637 GBP2024-12-31
38,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,344 GBP2024-12-31
154,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21 GBP2024-01-01 ~ 2024-12-31
Computers
3,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
72 GBP2024-12-31
192 GBP2023-12-31
Computers
2,119 GBP2024-12-31
5,518 GBP2023-12-31
Furniture and fittings
21 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
762,283 GBP2024-12-31
693,618 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
70,293 GBP2024-12-31
261,618 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
166,817 GBP2024-12-31
107,987 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,632,328 GBP2024-12-31
1,585,465 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,777 GBP2024-12-31
398,785 GBP2023-12-31
Amounts owed to group undertakings
Current
460,780 GBP2024-12-31
440,095 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,442 GBP2024-12-31
38,889 GBP2023-12-31
Other Creditors
Current
4,254 GBP2024-12-31
7,386 GBP2023-12-31

  • AUTOMATION XL LIMITED
    Info
    Registered number SC432270
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen AB21 0PS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.