| Company Name | XD Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC709057 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2021(2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Euan Malcolm Andrews |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
| Director Name | Mr Scott Robertson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
| Director Name | Mr Paul Atkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
| Director Name | Mr Shane Alexander Corstorphine |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Neil Stuart Davidson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
Location
| Registered Address | Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 19 June 2023 | Delivered on: 28 June 2023 Persons entitled: Soho Square Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 19 June 2023 | Delivered on: 28 June 2023 Persons entitled: Soho Square Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 19 June 2023 | Delivered on: 26 June 2023 Persons entitled: Soho Square Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 4 February 2022 | Delivered on: 8 February 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
Filing History
| 7 February 2024 | Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023 (2 pages) |
|---|---|
| 7 February 2024 | Termination of appointment of Neil Stuart Davidson as a director on 14 December 2023 (1 page) |
| 6 December 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023 (2 pages) |
| 29 September 2023 | Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page) |
| 28 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 28 June 2023 | Registration of charge SC7090570004, created on 19 June 2023 (20 pages) |
| 28 June 2023 | Registration of charge SC7090570003, created on 19 June 2023 (20 pages) |
| 26 June 2023 | Registration of charge SC7090570002, created on 19 June 2023 (23 pages) |
| 22 June 2023 | Statement of capital following an allotment of shares on 19 June 2023
|
| 22 June 2023 | Cessation of Euan Malcolm Andrews as a person with significant control on 19 June 2023 (1 page) |
| 22 June 2023 | Notification of Xd Bidco Limited as a person with significant control on 19 June 2023 (2 pages) |
| 8 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 8 November 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
| 8 February 2022 | Registration of charge SC7090570001, created on 4 February 2022 (32 pages) |
| 12 October 2021 | Statement of capital following an allotment of shares on 27 September 2021
|
| 12 October 2021 | Statement of capital following an allotment of shares on 27 September 2021
|
| 9 September 2021 | Incorporation Statement of capital on 2021-09-09
|