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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 8
  • 1
    Bowden, Mr Frederick James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Bruce
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Jones, Terence John
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Laird, Colin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Fergusson, Michael Gordon
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (362 offsprings)
    Officer
    2016-01-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    OGV XL (HOLDINGS) LIMITED
    SC551466
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    WOOLLARD & HENRY ENGINEERING LTD
    - now SC452134
    WOOLLARD & HENRY FIFE LIMITED - 2013-11-28
    HMS (966) LIMITED - 2013-06-24
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OGV XL LIMITED

Period: 2016-01-25 ~ now
Company number: SC525003
Registered name
OGV XL LIMITED - now
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Debtors
190,617 GBP2023-12-31
135,636 GBP2022-12-31
Cash at bank and in hand
412 GBP2023-12-31
269 GBP2022-12-31
Current Assets
191,029 GBP2023-12-31
135,905 GBP2022-12-31
Creditors
Current
190,111 GBP2023-12-31
108,797 GBP2022-12-31
Net Current Assets/Liabilities
918 GBP2023-12-31
27,108 GBP2022-12-31
Total Assets Less Current Liabilities
918 GBP2023-12-31
27,108 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-249,084 GBP2023-12-31
-222,894 GBP2022-12-31
Equity
918 GBP2023-12-31
27,108 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
18,781 GBP2023-12-31
30,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
190,617 GBP2023-12-31
135,636 GBP2022-12-31
Trade Creditors/Trade Payables
Current
374 GBP2023-12-31
Amounts owed to group undertakings
Current
180,125 GBP2023-12-31
100,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,272 GBP2023-12-31
2,850 GBP2022-12-31
Other Creditors
Current
2,250 GBP2023-12-31
2,250 GBP2022-12-31

  • OGV XL LIMITED
    Info
    Registered number SC525003
    Xl House Woodburn Road, Blackburn, Aberdeen AB21 0PS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.