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Company number
SC612634

XBURO UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 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
XBURO UK LTD
Company number
SC612634
Registered office
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM · 371 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 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 Bernard Cannon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/11/2018
Mr Michael Anthony Gribben
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/11/2018
Mr Thomas Bolan Brady
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/10/2019
Mr Thomas Bolan Brady
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/10/2019
Xburo Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers 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 17/11/2022
Mr Bernard Cannon
born 06/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2019
Mr Michael Anthony Gribben
born 12/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022 Controls 3 companies
Mr Thomas Bolan Brady name only
owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2022
Mr Thomas Bolan Brady
born 10/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2022 Person with significant control ceased Mr Thomas Bolan Brady
17/11/2022 Person with significant control ceased Mr Michael Anthony Gribben
17/11/2022 Person with significant control added Xburo Holdings Limited
28/10/2019 Person with significant control ceased Mr Thomas Bolan Brady
28/10/2019 Person with significant control ceased Mr Bernard Cannon
28/10/2019 Person with significant control added Mr Thomas Bolan Brady
28/10/2019 Person with significant control added Mr Thomas Bolan Brady
05/11/2018 Person with significant control added Mr Michael Anthony Gribben
05/11/2018 Person with significant control added Mr Bernard Cannon

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 1,981
▲ 170%
733
▲ 9.4%
670
Net assets 1,979
▲ 171%
731
▲ 9.9%
665
Employees (avg) 19 19
▲ 26.7%
15

Documents for XBURO UK LTD

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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

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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.

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Data protection register

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

XBuro UK Ltd — G1 2DT
Tier 2 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 XBURO UK LTD?
According to the official registry, the company number of XBURO UK LTD is SC612634.
Where is XBURO UK LTD registered?
The registered office is TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM.
What is the SIC code of XBURO UK LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls XBURO UK LTD?
Mr Bernard Cannon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of XBURO UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About XBURO UK LTD (SC612634)

XBURO UK LTD is a private limited company incorporated on 5 November 2018 and registered in the United Kingdom under company number SC612634. Its registered office is at TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Bernard Cannon. 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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