XTCBC LIMITED

dissolved Company number SC207444

Private Limited by Shares · Incorporated on 25th May 2000 · Closed on 19th Aug 2025

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SIC code: 74990
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XTCBC LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

25 Companies at address View all 140 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rob Kleinjan	Director	26th Sep 2022		Dutch	View profile
Sean Paterson	Director	25th Sep 2009		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
DICKSON MINTO LLP	SO307926	2nd Feb 2024	active
DUNEDIN BUYOUT CO-INVESTMENT I L.P.	SL027312	27th Jun 2016	active
DUNEDIN BUYOUT FUND III L.P.	SL011586	23rd Oct 2012	active
DUNEDIN (GP III) L.P.	SL011451	9th Oct 2012	active
DUNEDIN FOUNDER PARTNERS III L.P.	SL011452	9th Oct 2012	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th May 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

25th May 2000 Company incorporated
25th May 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
25th May 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
25th May 2000 John Laurie appointed as Director
25th May 2000 Peter Kennerley appointed as Director
25th May 2000 Neville Homer appointed as Secretary
22nd Apr 2002 Mark Stevens appointed as Secretary
26th Apr 2002 Neville Homer resigned as Secretary
6th Sep 2005 John Laurie resigned as Director
6th Sep 2005 Alan Dick appointed as Director
17th Mar 2006 Ian McHoul appointed as Director
28th Apr 2008 Peter Kennerley resigned as Director
28th Apr 2008 Ian McHoul resigned as Director
28th Apr 2008 David Hazelwood appointed as Director
28th Jul 2008 Simon Aves appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
1st Sep 2008 David Hazelwood resigned as Director
1st Sep 2008 Arnoldus Elzen appointed as Director
15th Jan 2009 Anne Oliver appointed as Secretary
30th Jan 2009 Simon Aves resigned as Secretary
25th Sep 2009 Alan Dick resigned as Director
25th Sep 2009 Anne Oliver appointed as Director
25th Sep 2009 Sean Paterson appointed as Director
23rd Mar 2012 Josephus Van Der Burg appointed as Director
31st Mar 2012 Arnoldus Elzen resigned as Director
6th Oct 2014 Anne Oliver resigned as Director
6th Oct 2014 Malcolm Dunn appointed as Director
6th Oct 2014 David Forde appointed as Director
6th Oct 2014 Kelly Taylor Welsh appointed as Director
6th Oct 2014 Anne Oliver resigned as Secretary
1st Sep 2016 Josephus Van Der Burg resigned as Director
1st Sep 2016 Radovan Sikorsky appointed as Director
6th Jul 2017 Malcolm Dunn resigned as Director
31st Jul 2020 David Forde resigned as Director
15th Aug 2022 Radovan Sikorsky resigned as Director
26th Sep 2022 Rob Kleinjan appointed as Director
1st Oct 2023 Kelly Taylor Welsh resigned as Director
22nd Apr 2025 Confirmation statement made up

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