XSP&B LIMITED

liquidation Company number SC250925

Private Limited by Shares · Incorporated on 11th Jun 2003

Get report

SIC code: 82990
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

Reports & checks Buy a company report Run an identity check

Overview

XSP&B LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Jun 2003 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

4 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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ruth Hunter	Secretary	14th Jun 2018	This company	Not recorded	View profile
Christopher Moore	Director	23rd Feb 2009		British	View profile
Lawson Mountstevens	Director	13th May 2016		British	View profile
Sean Paterson	Director	24th Apr 2019		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: liquidation
Incorporated: 11th Jun 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

11th Jun 2003 Company incorporated
11th Jun 2003 John Draper appointed as Director
11th Jun 2003 Andrew Stevenson appointed as Director
11th Jun 2003 Mark Stevens appointed as Secretary
11th Jun 2003 Martyn Gray appointed as Director
11th Jun 2003 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jun 2003 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
9th Jul 2003 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jul 2003 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
16th Oct 2003 Colin Snoddy appointed as Director
4th Jul 2005 Jeremy Blood appointed as Director
29th May 2006 Stella Morse appointed as Director
30th Jun 2006 Colin Snoddy resigned as Director
30th Oct 2007 John Mackerron appointed as Director
30th Dec 2007 William Crawshay appointed as Director
16th Jan 2008 Jeremy Blood resigned as Director
17th Jan 2008 Stella Morse resigned as Director
6th Jun 2008 Andrew Stevenson resigned as Director
22nd Jul 2008 Graeme Colquhoun appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
30th Jan 2009 John Draper resigned as Director
23rd Feb 2009 Christopher Moore appointed as Director
19th Mar 2009 John Mackerron resigned as Director
1st May 2009 Martyn Gray resigned as Director
5th Aug 2009 Donald Macintyre appointed as Director
9th Oct 2009 Arnoldus Den Elzen appointed as Director
27th Oct 2009 Christopher Moore appointed as Director
26th Jan 2011 William Crawshay resigned as Director
9th Jun 2011 Christopher Moore resigned as Director
20th Jun 2011 Donald Macintyre resigned as Director
20th Jun 2011 Stephen McQuade appointed as Director
26th Jan 2012 Stephen McQuade resigned as Director
26th Jan 2012 Gavin Cameron appointed as Director
23rd Mar 2012 Josephus Van Der Burg appointed as Director
31st Mar 2012 Arnoldus Den Elzen resigned as Director
3rd Nov 2014 Christopher Jowsey appointed as Director
3rd Nov 2014 David Forde appointed as Director
3rd Nov 2014 Gavin Cameron resigned as Director
13th May 2016 Lawson Mountstevens appointed as Director
13th May 2016 Christopher Jowsey resigned as Director
1st Sep 2016 Josephus Van Der Burg resigned as Director
1st Sep 2016 Radovan Sikorsky appointed as Director
14th Jun 2018 Graeme Colquhoun resigned as Secretary
14th Jun 2018 Ruth Hunter appointed as Secretary
5th Dec 2018 Radovan Sikorsky resigned as Director
5th Dec 2018 David Tannahill appointed as Director
24th Apr 2019 David Tannahill resigned as Director
24th Apr 2019 Sean Paterson appointed as Director
31st Jul 2020 David Forde resigned as Director
2nd Jun 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans