LIVE · CORPUS
/ Dossier
■
XLG LIMITED
Low- Status
- active
- Incorporated
- 2017-03-15
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT, Scotland
XLG LIMITED is a ltd registered in GB, incorporated 2017-03-15 (active).
Ownership & control
Owners / controllers
- XLG LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin Lairdbeneficial owner 100%→XLG LIMITED
- 1INFINITY SECRETARIES LIMITEDbeneficial owner 87.5%→XLG LIMITED
- 1Mr Colin Lairdbeneficial owner 87.5%→XLG LIMITED
- 2Mrs Tracy Cowiebeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
- 2INFINITY ADVISORS LIMITEDbeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
- 3Simon Henry Dyer Cowiebeneficial owner 75%→INFINITY ADVISORS LIMITED
- 3Simon Henry Dyer Cowiebeneficial owner 62.5%→INFINITY ADVISORS LIMITED
- 3Mrs Tracy Cowiebeneficial owner 37.5%→INFINITY ADVISORS LIMITED
- 3AMS ACCOUNTING MIDCO LIMITEDbeneficial owner 87.5%→INFINITY ADVISORS LIMITED
- 4AMS ACCOUNTANTS GROUP LTDbeneficial owner 87.5%→AMS ACCOUNTING MIDCO LIMITED
- 5Mr Ebrahim Adam Sidatbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
- 5Mr David Luke Cleggbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
- 5Mr David Luke Cleggbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
- 5Mr Ebrahim Adam Sidatbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
- 5STELLA MARIS BIDCO LIMITEDbeneficial owner 87.5%→AMS ACCOUNTANTS GROUP LTD
- 6STELLA MARIS MIDCO 2 LIMITEDbeneficial owner 87.5%→STELLA MARIS BIDCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC560533
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-15
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT, Scotland
- SIC
- 99999
Officers · 1 active
- LAIRD, Colindirector · British · appt 2024-07-11
- COWIE, Simon Henry Dyer(resigned)director · British · appt 2017-03-15
Beneficial owners · PSC · 1 current
- ●Mr Colin Laird75–100% sharesindividual PSC · Scotland · since 2024-07-11
- ■Infinity Secretaries Limited75–100% sharescorporate PSC · Scotland · ceased 2024-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-28
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on XLG LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…