- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
XERETEC SCOTLAND LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-09-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 78 78 Carden Place, Aberdeen, AB10 1UL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XERETEC SCOTLAND LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on XERETEC SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC348860
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-19
- Registered office
- 78 78 Carden Place, Aberdeen, AB10 1UL, United Kingdom
- SIC
- 82990
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-25
- Outstanding charges
- 1
- NER GROUP LTD.
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAWKINS, Steven John
- director · British · appointed 2012-07-12 · Companies House
- MCDONALD, Shaun
- secretary · appointed 2013-09-20 · Companies House
- director · British · appointed 2014-07-21 · Companies House
- Xeretec Group Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-09-19 · CH · PSC register
- BEARD, Warren Jordan
- director · British · appointed 2012-07-12 · resigned · Companies House
- CLP SECRETARIES LIMITED
- corporate secretary · appointed 2010-07-05 · resigned · Companies House
- FIRST COPY IT LIMITEDAlso holds roles at 4 other companies
- HAWKCLIFF PROPERTY LTDbeneficial owner
- XERETEC GROUP LIMITEDbeneficial owner
- Mr Steven John Hawkinsbeneficial owner
- JENKINS, Alyn Gruffydd
- director · British · appointed 2012-07-12 · resigned · Companies House
- PETER TRAINER COMPANY SECRETARIES LTD.
- corporate secretary · appointed 2008-09-19 · resigned · Companies House
- corporate director · appointed 2008-09-19 · resigned · Companies House
- PETER TRAINER CORPORATE SERVICES LTD.
- corporate director · appointed 2008-09-19 · resigned · Companies House
- SHERAN, William John Marr
- secretary · British · appointed 2012-07-12 · resigned · Companies House
- director · British · appointed 2008-09-19 · resigned · Companies House
- SMITH, Alexander Hay
- secretary · British · appointed 2008-09-19 · resigned · Companies House
- director · British · appointed 2008-09-19 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.