opendata.bot
Company number
SC440378

XTRA ACCOUNTING LTD

Officer · BRYSON, Graeme William Bruce and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 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
XTRA ACCOUNTING LTD
Company number
SC440378
Registered office
ELLERSLEY HOUSE, 30 MILLER ROAD, AYR, KA7 2AY, SCOTLAND · 251 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
69202 — Bookkeeping activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 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 · 5 resigned

director
Appointed 15/01/2013
Active
director
Appointed 15/01/2013
Active
director
Appointed 01/01/2026
Active
director
Appointed 04/10/2023
Active

People with significant control

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

William Duncan + Co Ltd
owns 75–100% of shares
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 Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 15/01/2013
director Appointed 15/01/2013
director Appointed 01/01/2026
director Appointed 04/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned BARGH, Stephen John
01/01/2026 Director appointed LAMMERTSMA, Remy Adriaan
30/06/2025 Director resigned MCMULLAN, Steve
12/08/2024 Charge registered A registered charge
12/12/2023 Charge registered A registered charge
09/10/2023 Director appointed MCMULLAN, Steve
04/10/2023 Director appointed MCNEILLY, Richard Charles
11/01/2023 Charge registered A registered charge
31/12/2022 Director resigned DARGIE, Alexander
31/03/2022 Director resigned WALLACE, John
31/12/2018 Director resigned MURPHY, Hazel Amanda
06/04/2016 Person with significant control added William Duncan + Co Ltd
15/01/2013 Director appointed WALLACE, John
15/01/2013 Director appointed MURPHY, Hazel Amanda
15/01/2013 Director appointed DARGIE, Alexander
15/01/2013 Director appointed BARGH, Stephen John
15/01/2013 Director appointed FERGUSSON, Robert
15/01/2013 Director appointed BRYSON, Graeme William Bruce

Financial highlights

No figures could be read from the accounts filed on 21 Dec 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 XTRA ACCOUNTING LTD

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.

PDF Order
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.

PDF + CSV Order
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-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties.
outstanding

Data protection register

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

Xtra Accounting Ltd — KA7 2AY
Tier 1 · renews 10/08/2027
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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Read the API docs

Frequently asked questions

What is the company number of XTRA ACCOUNTING LTD?
According to the official registry, the company number of XTRA ACCOUNTING LTD is SC440378.
Where is XTRA ACCOUNTING LTD registered?
The registered office is ELLERSLEY HOUSE, 30 MILLER ROAD, AYR, KA7 2AY, SCOTLAND.
Who runs XTRA ACCOUNTING LTD?
BRYSON, Graeme William Bruce is listed among the officers of XTRA ACCOUNTING LTD.
What is the SIC code of XTRA ACCOUNTING LTD?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities.
Who controls XTRA ACCOUNTING LTD?
William Duncan + Co Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of XTRA ACCOUNTING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does XTRA ACCOUNTING LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About XTRA ACCOUNTING LTD (SC440378)

XTRA ACCOUNTING LTD is a private limited company incorporated on 15 January 2013 and registered in the United Kingdom under company number SC440378. Its registered office is at ELLERSLEY HOUSE, 30 MILLER ROAD, AYR, KA7 2AY, SCOTLAND. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is William Duncan + Co Ltd. 3 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 14 September 2026.

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