OGV XL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogv Xl (holdings) Limited. The company was founded 8 years ago and was given the registration number SC551466. The firm's registered office is in ABERDEEN. You can find them at Xl House Woodburn Road, Blackburn, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OGV XL (HOLDINGS) LIMITED
Company Number	:	SC551466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2016
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Xl House Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS	Director	30 November 2016	Active
Xl House, Woodburn Road, Blackburn, Aberdeen, Scotland, AB21 0PS	Director	18 July 2023	Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU	Director	30 November 2016	Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU	Director	19 December 2016	Active
1 Penllwyn Street, Cwmfelinfach, Ynysddu, Newport, Wales, NP11 7HE	Director	19 December 2016	Active
9, Drummers Dell, Forfar, Scotland, DD8 1XX	Director	19 December 2016	Active

People with Significant Control

Mr Bruce David Ewen Logan
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Terence John Jones
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	37, Albert Street, Aberdeen, Scotland, AB25 1XU
Nature of control	:	Ownership of shares 25 to 50 percent

Xl Global Group Limited
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Colin Laird
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Xl House, Woodburn Road, Aberdeen, Scotland, AB21 0PS
Nature of control	:	Significant influence or control

OGV XL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement