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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mackay, Scott
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Mr Scott Mackay
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2016-04-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Mrs Clair Catherine Mackay
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2016-04-05 ~ 2016-04-05
    OF - Director → CIF 0
    2016-04-05 ~ 2016-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

XPERIUS LTD

Period: 2016-04-05 ~ now
Company number: SC531731
Registered name
XPERIUS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
52,627 GBP2025-04-30
84,113 GBP2024-04-30
Debtors
59,470 GBP2025-04-30
27,616 GBP2024-04-30
Cash at bank and in hand
36,845 GBP2025-04-30
17,657 GBP2024-04-30
Current Assets
96,315 GBP2025-04-30
45,273 GBP2024-04-30
Creditors
Current
-141,656 GBP2025-04-30
-83,157 GBP2024-04-30
Net Current Assets/Liabilities
-45,341 GBP2025-04-30
-37,884 GBP2024-04-30
Total Assets Less Current Liabilities
7,286 GBP2025-04-30
46,229 GBP2024-04-30
Net Assets/Liabilities
3,397 GBP2025-04-30
8,344 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,297 GBP2025-04-30
8,244 GBP2024-04-30
Equity
3,397 GBP2025-04-30
8,344 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,125 GBP2025-04-30
64,710 GBP2024-04-30
Furniture and fittings
54,486 GBP2025-04-30
46,127 GBP2024-04-30
Computers
54,204 GBP2025-04-30
52,197 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
142,815 GBP2025-04-30
163,034 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,585 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-30,585 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,127 GBP2025-04-30
29,774 GBP2024-04-30
Furniture and fittings
20,361 GBP2025-04-30
12,335 GBP2024-04-30
Computers
44,700 GBP2025-04-30
36,812 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,188 GBP2025-04-30
78,921 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,999 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
8,026 GBP2024-05-01 ~ 2025-04-30
Computers
7,888 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,913 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,646 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
8,998 GBP2025-04-30
34,936 GBP2024-04-30
Furniture and fittings
34,125 GBP2025-04-30
33,792 GBP2024-04-30
Computers
9,504 GBP2025-04-30
15,385 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
25,612 GBP2025-04-30
24,060 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
33,858 GBP2025-04-30
Amounts falling due within one year, Current
3,556 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
59,470 GBP2025-04-30
Amounts falling due within one year, Current
27,616 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11,667 GBP2025-04-30
16,567 GBP2024-04-30
Trade Creditors/Trade Payables
Current
65,316 GBP2025-04-30
28,802 GBP2024-04-30
Corporation Tax Payable
Current
24,860 GBP2025-04-30
23,042 GBP2024-04-30
Other Taxation & Social Security Payable
Current
12,427 GBP2025-04-30
7,223 GBP2024-04-30
Other Creditors
Current
27,386 GBP2025-04-30
7,523 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
141,656 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
3,889 GBP2025-04-30
21,681 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
16,204 GBP2024-04-30
Related profiles found in government register
  • XPERIUS LTD
    Info
    Registered number SC531731
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • XPERIUS LTD
    S
    Registered number Sc531731
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Companny in Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY PARTNERSHIPS (ENERGY) LTD
    SC736866
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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