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
    Mackay, Scott
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Mr Scott Mackay
    Born in October 1978
    Individual (6 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2016-04-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2016-04-05 ~ 2016-04-05
    PE - Director → CIF 0
    2016-04-05 ~ 2016-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

XPERIUS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
84,113 GBP2024-04-30
41,260 GBP2023-04-30
Debtors
27,616 GBP2024-04-30
37,181 GBP2023-04-30
Cash at bank and in hand
17,657 GBP2024-04-30
60,612 GBP2023-04-30
Current Assets
45,273 GBP2024-04-30
97,793 GBP2023-04-30
Creditors
Current
83,155 GBP2024-04-30
126,591 GBP2023-04-30
Net Current Assets/Liabilities
-37,882 GBP2024-04-30
-28,798 GBP2023-04-30
Total Assets Less Current Liabilities
46,231 GBP2024-04-30
12,462 GBP2023-04-30
Creditors
Non-current
37,885 GBP2024-04-30
10,208 GBP2023-04-30
Net Assets/Liabilities
8,346 GBP2024-04-30
2,254 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
8,246 GBP2024-04-30
2,154 GBP2023-04-30
Equity
8,346 GBP2024-04-30
2,254 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,710 GBP2024-04-30
34,125 GBP2023-04-30
Furniture and fittings
46,127 GBP2024-04-30
14,686 GBP2023-04-30
Computers
52,197 GBP2024-04-30
43,048 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
163,034 GBP2024-04-30
91,859 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,774 GBP2024-04-30
18,129 GBP2023-04-30
Furniture and fittings
12,335 GBP2024-04-30
4,442 GBP2023-04-30
Computers
36,812 GBP2024-04-30
28,028 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,921 GBP2024-04-30
50,599 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,645 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,893 GBP2023-05-01 ~ 2024-04-30
Computers
8,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
34,936 GBP2024-04-30
15,996 GBP2023-04-30
Furniture and fittings
33,792 GBP2024-04-30
10,244 GBP2023-04-30
Computers
15,385 GBP2024-04-30
15,020 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,060 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,556 GBP2024-04-30
37,181 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
27,616 GBP2024-04-30
37,181 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
16,567 GBP2024-04-30
4,900 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
5,117 GBP2024-04-30
Trade Creditors/Trade Payables
Current
28,800 GBP2024-04-30
39,062 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,265 GBP2024-04-30
52,836 GBP2023-04-30
Other Creditors
Current
2,406 GBP2024-04-30
29,793 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
21,681 GBP2024-04-30
10,208 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 1
  • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-04-30
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.