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XERETEC SCOTLAND LIMITED

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

This company is commonly known as Xeretec Scotland Limited. The company was founded 16 years ago and was given the registration number SC348860. The firm's registered office is in ABERDEEN. You can find them at Stonehaven Road, Marywell, Aberdeen, Grampian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XERETEC SCOTLAND LIMITED
Company Number:SC348860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stonehaven Road, Marywell, Aberdeen, Grampian, AB12 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonehaven Road, Marywell, Aberdeen, AB12 4LQ

Secretary20 September 2013Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director12 July 2012Active
Stonehaven Road, Marywell, Aberdeen, AB12 4LQ

Director21 July 2014Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary19 September 2008Active
33, Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL

Secretary12 July 2012Active
99 Harehill Road, Bridge Of Don, Aberdeen, AB22 8RL

Secretary19 September 2008Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary05 July 2010Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director12 July 2012Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director12 July 2012Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director19 September 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director19 September 2008Active
Stonehaven Road, Marywell, Aberdeen, AB12 4LQ

Director19 September 2008Active
Stonehaven Road, Marywell, Aberdeen, AB12 4LQ

Director19 September 2008Active

People with Significant Control

Xeretec Group Holdings Ltd
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:Ashridge House, Oaklands Park, Wokingham, England, RG41 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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