XODUS GROUP LIMITED

active Company number SC286421

Private Limited by Shares · Incorporated on 20th Jun 2005

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SIC code: 71122
Registered office: Aberdeen, AB11 6DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XODUS GROUP LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

4 Directors View directors

4 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gemma Davidson	Director	1st Sep 2025		British	View profile
Catriona Duffy	Secretary	1st Sep 2025	This company	Not recorded	View profile
Stuart Holley	Director	1st Dec 2025		British	View profile
Elliot McDonald	Director	1st Dec 2025	This company	British	View profile
Xodus Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
XODUS ACADEMY LIMITED	SC710764	29th Sep 2021	active
XODUS GROUP (HOLDINGS) LIMITED	SC377287	21st Apr 2010	active
EVOLV ENERGIES LIMITED	SC204194	23rd Feb 2000	active

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: active
Incorporated: 20th Jun 2005
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jun 2005 Company incorporated
20th Jun 2005 INFINITY SECRETARIES LIMITED appointed as Corporate secretary
20th Jun 2005 Simon Cowie appointed as Director
1st Sep 2005 Colin Manson appointed as Director
1st Sep 2005 Stephen Swindell appointed as Director
20th Sep 2005 Brian Meldrum appointed as Director
20th Sep 2005 Simon Cowie resigned as Director
25th Nov 2005 Richard Heard appointed as Director
28th Dec 2005 Alistair Dornan appointed as Director
1st Dec 2006 INFINITY SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2006 Stephen Swindell appointed as Secretary
25th Jan 2008 Alistair Dornan resigned as Director
1st Aug 2008 Charles Parker appointed as Director
14th Mar 2011 Richard Heard resigned as Director
14th Mar 2011 Brian Meldrum resigned as Director
14th Mar 2011 Charles Parker resigned as Director
13th Jun 2011 Emma Kilner-Abazed appointed as Director
1st Jul 2015 Colin Manson resigned as Director
1st Jul 2015 Wim Van Der Zande appointed as Director
6th Apr 2016 Xodus Group Holdings Limited appointed as Corporate PSC
1st Aug 2016 Stephen Swindell resigned as Secretary
1st Aug 2016 Tracey Hart appointed as Secretary
13th Sep 2017 Emma Kilner-Abazed resigned as Director
19th Dec 2017 Wim Van Der Zande resigned as Director
8th May 2019 Sarah Duncan appointed as Director
8th May 2019 Graham Sharland appointed as Director
30th Apr 2021 Sarah Duncan resigned as Director
30th Apr 2021 Richard May appointed as Director
1st Jun 2023 Richard May resigned as Director
1st Sep 2025 Tracey Hart resigned as Secretary
1st Sep 2025 Catriona Duffy appointed as Secretary
1st Sep 2025 Gemma Davidson appointed as Director
1st Dec 2025 Stephen Swindell resigned as Director
1st Dec 2025 Stuart Holley appointed as Director
1st Dec 2025 Elliot McDonald appointed as Director
16th Apr 2026 Graham Sharland resigned as Director
20th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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