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Company number
SC303677

AVID XIRCON NORTH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AVID XIRCON NORTH LIMITED
Company number
SC303677
Registered office
SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS, SCOTLAND
Company type
Private Limited Company
Incorporated on
9 June 2006
Status
Active
Age
20 years
Previous names
DUNWILCO (1349) LIMITED (to 16 Jan 2007)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

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.

People with significant control

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

Mr John Gordon Ramage
ownership-of-shares-50-to-75-percent
Notified 26/06/2016
Mr John Gordon Ramage
ownership-of-shares-25-to-50-percent
Notified 19/12/2024
Mr Thibaut Bruno Heinrich
ownership-of-shares-25-to-50-percent
Notified 31/12/2022
Mr Thibaut Bruno Heinrich
ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Gordon Ramage
born 06/1957 · Scotland owns 25–50% of shares Notified 19/12/2024 Controls 16 companies
Mr Thibaut Bruno Heinrich
born 02/1972 · Scotland owns 25–50% of shares · can appoint and remove directors Notified 01/04/2025 Controls 5 companies
Mr John Gordon Ramage
born 06/1957 · Scotland owns 50–75% of shares Control ended 31/12/2022 Controls 16 companies
Mr Thibaut Bruno Heinrich
born 02/1972 · Scotland owns 25–50% of shares Control ended 01/04/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mr Thibaut Bruno Heinrich
01/04/2025 Person with significant control added Mr Thibaut Bruno Heinrich
19/12/2024 Person with significant control added Mr John Gordon Ramage
31/12/2022 Person with significant control ceased Mr John Gordon Ramage
31/12/2022 Person with significant control added Mr Thibaut Bruno Heinrich
26/06/2016 Person with significant control added Mr John Gordon Ramage
16/01/2007 Registered name changed DUNWILCO (1349) LIMITED AVID XIRCON NORTH LIMITED

Documents for AVID XIRCON NORTH LIMITED

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AVID XIRCON NORTH LIMITED?
According to the official registry, the company number of AVID XIRCON NORTH LIMITED is SC303677.
Where is AVID XIRCON NORTH LIMITED registered?
The registered office is SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS, SCOTLAND.
What is the SIC code of AVID XIRCON NORTH LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings.
Who controls AVID XIRCON NORTH LIMITED?
Mr John Gordon Ramage is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of AVID XIRCON NORTH LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AVID XIRCON NORTH LIMITED (SC303677)

AVID XIRCON NORTH LIMITED is a private limited company incorporated on 9 June 2006 and registered in the United Kingdom under company number SC303677. Its registered office is at SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr John Gordon Ramage. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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