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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
    Jones, Terence John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Bowden, Mr Frederick James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, Michael Gordon
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Laird, Colin
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Ewen, Bruce
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Cowie, Simon Henry Dyer
    Director born in March 1973
    Individual (370 offsprings)
    Officer
    2016-01-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
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
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
187,744 GBP2024-12-31
190,617 GBP2023-12-31
Cash at bank and in hand
84 GBP2024-12-31
412 GBP2023-12-31
Current Assets
187,828 GBP2024-12-31
191,029 GBP2023-12-31
Creditors
Current
186,643 GBP2024-12-31
190,111 GBP2023-12-31
Net Current Assets/Liabilities
1,185 GBP2024-12-31
918 GBP2023-12-31
Total Assets Less Current Liabilities
1,185 GBP2024-12-31
918 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-248,817 GBP2024-12-31
-249,084 GBP2023-12-31
Equity
1,185 GBP2024-12-31
918 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,795 GBP2024-12-31
Current, Amounts falling due within one year
18,781 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
187,744 GBP2024-12-31
Current, Amounts falling due within one year
190,617 GBP2023-12-31
Trade Creditors/Trade Payables
Current
816 GBP2024-12-31
372 GBP2023-12-31
Amounts owed to group undertakings
Current
180,187 GBP2024-12-31
180,125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,274 GBP2023-12-31
Other Creditors
Current
2,550 GBP2024-12-31
2,250 GBP2023-12-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.