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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 3
  • 1
    Laird, Yasmin Alanah
    Born in March 1992
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Laird, Colin
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Colin Laird
    Born in December 1960
    Individual (26 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Born in March 1973
    Individual (370 offsprings)
    Officer
    2016-10-10 ~ 2016-10-10
    OF - Director → CIF 0
parent relation
Company in focus

XL GLOBAL GROUP LIMITED

Period: 2016-10-10 ~ now
Company number: SC547315
Registered name
XL GLOBAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
121,351 GBP2024-12-31
147,664 GBP2023-12-31
Fixed Assets - Investments
4,762,389 GBP2024-12-31
4,762,389 GBP2023-12-31
Fixed Assets
4,883,740 GBP2024-12-31
4,910,053 GBP2023-12-31
Debtors
2,481,923 GBP2024-12-31
2,514,956 GBP2023-12-31
Cash at bank and in hand
4,420 GBP2024-12-31
309 GBP2023-12-31
Current Assets
2,486,343 GBP2024-12-31
2,515,265 GBP2023-12-31
Creditors
Current
3,948,191 GBP2024-12-31
3,626,616 GBP2023-12-31
Net Current Assets/Liabilities
-1,461,848 GBP2024-12-31
-1,111,351 GBP2023-12-31
Total Assets Less Current Liabilities
3,421,892 GBP2024-12-31
3,798,702 GBP2023-12-31
Net Assets/Liabilities
3,336,739 GBP2024-12-31
3,683,693 GBP2023-12-31
Equity
Called up share capital
1,903,448 GBP2024-12-31
1,903,448 GBP2023-12-31
Retained earnings (accumulated losses)
1,433,291 GBP2024-12-31
1,780,245 GBP2023-12-31
Equity
3,336,739 GBP2024-12-31
3,683,693 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,990 GBP2024-12-31
158,990 GBP2023-12-31
Furniture and fittings
1,435 GBP2024-12-31
1,435 GBP2023-12-31
Computers
3,003 GBP2024-12-31
3,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,428 GBP2024-12-31
163,428 GBP2023-12-31
Motor vehicles
6,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,264 GBP2024-12-31
11,466 GBP2023-12-31
Furniture and fittings
1,435 GBP2024-12-31
1,435 GBP2023-12-31
Computers
3,003 GBP2024-12-31
2,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,077 GBP2024-12-31
15,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,798 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
375 GBP2024-01-01 ~ 2024-12-31
Computers
140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
375 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
115,726 GBP2024-12-31
147,524 GBP2023-12-31
Motor vehicles
5,625 GBP2024-12-31
Computers
140 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
4,762,389 GBP2023-12-31
Other Investments Other Than Loans
4,762,389 GBP2024-12-31
4,762,389 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,305 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
853,780 GBP2024-12-31
1,106,592 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14,610 GBP2024-12-31
Amounts falling due within one year, Current
14,204 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,481,923 GBP2024-12-31
Amounts falling due within one year, Current
2,514,956 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,302 GBP2024-12-31
43,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,029 GBP2024-12-31
52,136 GBP2023-12-31
Amounts owed to group undertakings
Current
2,347,622 GBP2024-12-31
2,223,992 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,730 GBP2024-12-31
44,849 GBP2023-12-31
Other Creditors
Current
682,181 GBP2024-12-31
687,220 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,737 GBP2024-12-31
14,821 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
51,886 GBP2024-12-31
100,188 GBP2023-12-31
Related profiles found in government register
  • XL GLOBAL GROUP LIMITED
    Info
    Registered number SC547315
    Xl House Woodburn Road, Blackburn, Aberdeen AB21 0PS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • XL GLOBAL GROUP LIMITED
    S
    Registered number SC547315
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    CIF 1
  • XL GLOBAL GROUP LIMITED
    S
    Registered number Sc547315
    Xl House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Companies House, Scotland
    CIF 2
  • XL GLOBAL GROUP LIMITED
    S
    Registered number Sc547315
    Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
    Limited Company in Companies House, Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMC XL LIMITED
    - now 04524172
    ARTISAN MEASUREMENT & CONTROL LIMITED
    - 2021-07-08 04524172
    4 Beeston Court, Stuart Road, Runcorn, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUIDATA XL LIMITED
    - now SC177371
    AQUIDATA EXCEL LTD - 2014-02-12
    AQUIDATA EXCEL JV LIMITED - 2010-02-09
    MOUNTWEST 120 LIMITED - 1997-11-17
    X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AUTOMATION XL LIMITED
    SC432270
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INTEGRITY ISS LIMITED - now
    INTEGRITY XL LIMITED
    - 2021-12-22 SC566178 SC372496
    PRIME INTEGRITY LIMITED - 2017-11-16
    Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2021-12-21
    CIF 1 - Director → ME
  • 5
    INTEGRITY XL LIMITED
    - now SC372496 SC566178
    VALVE 4 U LIMITED
    - 2024-06-17 SC372496
    Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOBILITY XL LIMITED
    SC654213
    Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 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
    CIF 3 - 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.