1
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
-1,279,611 GBP2023-12-31
Officer
2012-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-100,315 GBP2023-12-31
Officer
2023-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
ARTISAN MEASUREMENT & CONTROL LIMITED
- 2021-07-08
04524172 4 Beeston Court, Stuart Road, Runcorn, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,482,770 GBP2023-12-31
Officer
2019-03-29 ~ now
IIF 33 - Director → ME
4
AQUIDATA XL CONSULTANCY LIMITED
SC877606 5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
AQUIDATA EXCEL LTD
- 2014-02-12
SC177371AQUIDATA EXCEL JV LIMITED
- 2010-02-09
SC177371MOUNTWEST 120 LIMITED
- 1997-11-17
SC177371 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) X L House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
715,998 GBP2023-12-31
Officer
1997-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control as a member of a firm → OE
6
ATLANTIC XL INTERNATIONAL LIMITED
SC702335 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,200,100 GBP2024-06-30
Officer
2021-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
746,596 GBP2023-12-31
Officer
2012-09-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
BENNETT ENGINEERING SOLUTIONS XL LIMITED
- now 04728584BENNETT ENGINEERING SOLUTIONS LIMITED
- 2011-06-13
04728584 Unit 4 Beeston Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ dissolved
IIF 46 - Director → ME
9
EXCEL INDUSTRIAL SYSTEMS LIMITED
SC141322 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (6 parents)
Officer
1992-11-18 ~ now
IIF 44 - Director → ME
2004-12-08 ~ 2005-09-21
IIF 50 - Secretary → ME
10
PRIME INTEGRITY LIMITED - 2017-11-16
Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
200,374 GBP2019-12-31
Officer
2017-12-14 ~ 2021-12-21
IIF 41 - Director → ME
Person with significant control
2019-01-01 ~ 2021-12-21
IIF 8 - Has significant influence or control → OE
11
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-16,913 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
12
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
132,383 GBP2023-12-31
Officer
2022-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-214,157 GBP2023-12-31
Officer
2020-02-11 ~ dissolved
IIF 42 - Director → ME
14
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
102 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 18 - Has significant influence or control → OE
15
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
918 GBP2023-12-31
Officer
2016-01-25 ~ now
IIF 31 - Director → ME
16
MOUNTWEST 263 LIMITED - 1999-12-07
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) Xl House, Blackburn Business Park, Blackburn,aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Equity (Company account)
80,218 GBP2018-12-31
Officer
2000-01-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
17 Merkland Road East, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
ROSS & BONNYMAN XL LIMITED
- now SC415440SLLP 4 LIMITED - 2012-02-09
SL030021, SL017948, SL014885, SL022224, SL020649, SL021782, SL028111, SL018358, SL019721, SL015111, SC530479, SL024705, SC497149, SC661616, SL025319, SL030191, SL023188, SC492645, SL031440, SL030921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Xl House Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 47 - Director → ME
19
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
-444 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 12 - Has significant influence or control → OE
20
MOUNTWEST 288 LIMITED - 2000-06-12
SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) Xl House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-18,656 GBP2023-12-31
Officer
2000-09-01 ~ now
IIF 38 - Director → ME
2004-07-15 ~ 2009-05-01
IIF 49 - Secretary → ME
21
MOUNTWEST 336 LIMITED
- 2001-04-27
SC218471 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 22 - Director → ME
2001-04-24 ~ 2019-08-01
IIF 43 - Director → ME
2004-07-15 ~ 2005-09-21
IIF 48 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-08-02
IIF 3 - Ownership of shares – 75% or more → OE
22
Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,683,693 GBP2023-12-31
Officer
2016-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
23
XL INVESTMENTS HOLDINGS LIMITED
SC547299 Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
722,905 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
Xl House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
390,627 GBP2023-12-31
Officer
2016-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 11 - Has significant influence or control → OE
25
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE