XODUS GROUP LIMITED
Company details
- Registered name
- XODUS GROUP LIMITED
- Company number
- SC286421
- Registered office
- 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2026 | Director resigned | SHARLAND, Graham Christopher | — |
| 01/12/2025 | Director resigned | SWINDELL, Stephen Kevin | — |
| 01/12/2025 | Director appointed | — | MCDONALD, Elliot Philip |
| 01/12/2025 | Director appointed | — | HOLLEY, Stuart Guy |
| 01/09/2025 | Secretary resigned | HART, Tracey Ann | — |
| 01/09/2025 | Director appointed | — | DAVIDSON, Gemma |
| 01/09/2025 | Secretary appointed | — | DUFFY, Catriona Mairi |
| 01/06/2023 | Director resigned | MAY, Richard George | — |
| 30/04/2021 | Director resigned | DUNCAN, Sarah | — |
| 30/04/2021 | Director appointed | — | MAY, Richard George |
| 08/05/2019 | Director appointed | — | SHARLAND, Graham Christopher |
| 08/05/2019 | Director appointed | — | DUNCAN, Sarah |
| 19/12/2017 | Director resigned | VAN DER ZANDE, Wim | — |
| 13/09/2017 | Director resigned | KILNER-ABAZED, Emma Jayne | — |
| 03/08/2016 | Charge registered | — | A registered charge |
| 01/08/2016 | Secretary resigned | SWINDELL, Stephen Kevin | — |
| 01/08/2016 | Secretary appointed | — | HART, Tracey Ann |
| 02/06/2016 | Charge registered | — | A registered charge |
| 09/05/2016 | Charge registered | — | A registered charge |
| 09/05/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XODUS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XODUS GROUP LIMITED (SC286421)
XODUS GROUP LIMITED is a private limited company incorporated on 20 June 2005 and registered in the United Kingdom under company number SC286421. Its registered office is at 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Xodus Group Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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