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 1
  • Laird, Colin
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2016-10-10 ~ now
    OF - director → CIF 0
    Mr Colin Laird
    Born in November 1960
    Individual (24 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-10-10 ~ 2016-10-10
    OF - director → CIF 0
parent relation
Company in focus

XL INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,444,589 GBP2023-12-31
1,444,589 GBP2022-12-31
Creditors
Current
721,685 GBP2023-12-31
721,685 GBP2022-12-31
Net Current Assets/Liabilities
722,904 GBP2023-12-31
722,904 GBP2022-12-31
Total Assets Less Current Liabilities
722,905 GBP2023-12-31
722,905 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
722,904 GBP2023-12-31
722,904 GBP2022-12-31
Equity
722,905 GBP2023-12-31
722,905 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,422,654 GBP2023-12-31
1,422,654 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,444,589 GBP2023-12-31
1,444,589 GBP2022-12-31
Amounts owed to group undertakings
Current
131,391 GBP2023-12-31
131,391 GBP2022-12-31

Related profiles found in government register
  • XL INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number SC547299
    Xl House Woodburn Road, Blackburn, Aberdeen AB21 0PS
    Private Limited Company incorporated on 2016-10-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • XL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number Sc547299
    37, Albert Street, Aberdeen, Scotland, AB25 1XU
    Limited Company in Companies House, Scotland
    CIF 1
  • XL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number Sc547299
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Company House, Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    XL GROUP LIMITED - 2017-03-10
    MOUNTWEST 288 LIMITED - 2000-06-12
    Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    -18,656 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    390,627 GBP2023-12-31
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of shares – 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.