opendata.bot
Company number
SC560533

XLG LIMITED

Officer · LAIRD, Colin and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

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
XLG LIMITED
Company number
SC560533
Registered office
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 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

1 active · 1 resigned

director
Appointed 11/07/2024
Active

People with significant control

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

Infinity Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021
Mr Colin Laird
owns 75–100% of shares
Notified 11/07/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Colin Laird
born 11/1960 · Scotland owns 75–100% of shares Notified 11/07/2024 Controls 21 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/07/2024 Controls 7 companies

Serving officers

director Appointed 11/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2024 Person with significant control ceased Infinity Secretaries Limited
11/07/2024 Person with significant control added Mr Colin Laird
11/07/2024 Director resigned COWIE, Simon Henry Dyer
11/07/2024 Director appointed LAIRD, Colin
25/02/2021 Person with significant control added Infinity Secretaries Limited
15/03/2017 Director appointed COWIE, Simon Henry Dyer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▲ 9900%
0
Employees (avg) 0 0

Documents for XLG 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.

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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of XLG LIMITED?
According to the official registry, the company number of XLG LIMITED is SC560533.
Where is XLG LIMITED registered?
The registered office is 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND.
Who runs XLG LIMITED?
LAIRD, Colin is listed among the officers of XLG LIMITED.
What is the SIC code of XLG LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls XLG LIMITED?
Infinity Secretaries 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 XLG LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About XLG LIMITED (SC560533)

XLG LIMITED is a private limited company incorporated on 15 March 2017 and registered in the United Kingdom under company number SC560533. Its registered office is at 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Infinity Secretaries Limited. 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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