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 6
  • 1
    Andrews, Euan Malcolm
    Director born in June 1990
    Individual (11 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Corstorphine, Shane Alexander
    Non-Executive Director born in February 1979
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Paul
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Mclellan, Colin Wilson
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    3, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Euan Malcolm Andrews
    Born in June 1990
    Individual (11 offsprings)
    Person with significant control
    2021-09-09 ~ 2023-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robertson, Scott, Mr.
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2021-09-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Davidson, Neil Stuart
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

XD HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-09-09 ~ 2022-09-30
Fixed Assets - Investments
7,193,069 GBP2022-09-30
Creditors
Amounts falling due within one year
37,401 GBP2022-09-30
Net Current Assets/Liabilities
37,401 GBP2022-09-30
Total Assets Less Current Liabilities
7,155,668 GBP2022-09-30
Net Assets/Liabilities
7,155,668 GBP2022-09-30
Equity
Called up share capital
961 GBP2022-09-30
Share premium
6,508,359 GBP2022-09-30
Retained earnings (accumulated losses)
646,348 GBP2022-09-30
Equity
7,155,668 GBP2022-09-30
Amounts invested in assets
Additions to investments, Non-current
7,193,069 GBP2022-09-30
Cost valuation, Non-current
7,193,069 GBP2022-09-30
Non-current
7,193,069 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,151 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,250 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.001 shares2021-09-09 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
961,076 shares2022-09-30
Related profiles found in government register
  • XD HOLDINGS LIMITED
    Info
    Registered number SC709057
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2021-09-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • XD HOLDINGS LIMITED
    S
    Registered number Sc709057
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland, EH1 3EG
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1 CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,416 GBP2022-03-31
    Person with significant control
    2023-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,964 GBP2022-06-30
    Person with significant control
    2021-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,342,132 GBP2022-06-30
    Person with significant control
    2021-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.