opendata.bot
Company number
SC286421

XODUS GROUP LIMITED

Officer · DUFFY, Catriona Mairi and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 01/09/2025
Active
director
Appointed 01/09/2025
Active
director
Appointed 01/12/2025
Active
director
Appointed 01/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Xodus Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/09/2025
director Appointed 01/09/2025
director Appointed 01/12/2025
director Appointed 01/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

6 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Lombard North Central PLC
outstanding
Floating charge — persons entitled: Rbs Invoice Finance Limited
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Xodus Group Limited — AB11 6DA
Tier 3 · renews 14/04/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of XODUS GROUP LIMITED?
According to the official registry, the company number of XODUS GROUP LIMITED is SC286421.
Where is XODUS GROUP LIMITED registered?
The registered office is 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA.
Who runs XODUS GROUP LIMITED?
DUFFY, Catriona Mairi is listed among the officers of XODUS GROUP LIMITED.
What is the SIC code of XODUS GROUP LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls XODUS GROUP LIMITED?
Xodus Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XODUS GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does XODUS GROUP LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 2 already satisfied.

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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