XELECT LIMITED

active Company number SC438223

Private Limited by Shares · Incorporated on 5th Dec 2012

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SIC code: 96090
Registered office: St. Andrews, KY16 9LB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

XELECT LIMITED is a private limited by shares company based in St. Andrews. It was incorporated on 5th Dec 2012 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in St. Andrews (KY) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Birri	Director	15th Jan 2025	This company	British	View profile
Denis Noonan	Director	5th Dec 2023		Irish	View profile
Vaughn Walton	Secretary	5th Feb 2024	This company	Not recorded	View profile
Genus Investments Limited	Corporate PSC	2nd Mar 2021	—	—	View profile
Ian Alistair Johnston (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 5th Dec 2012
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Dec 2012 Company incorporated
5th Dec 2012 MURRAY DONALD LLP appointed as Corporate secretary
5th Dec 2012 Alistair Lang appointed as Director
1st Feb 2013 Alistair Lang resigned as Director
1st Feb 2013 Thomas Ashton appointed as Director
1st Feb 2013 Ian Johnston appointed as Director
27th Feb 2013 Russell Ferguson appointed as Director
27th Feb 2013 Ewan Chirnside appointed as Director
22nd Nov 2013 Russell Ferguson resigned as Director
26th May 2014 Havard Bakke appointed as Director
1st Nov 2014 MURRAY DONALD LLP resigned as Corporate secretary
11th Nov 2014 THORNTONS LAW LLP appointed as Corporate secretary
24th Mar 2016 Kenneth Fraser appointed as Director
6th Apr 2016 Ian Alistair Johnston appointed as PSC
28th Apr 2016 Havard Bakke resigned as Director
1st Mar 2019 Ewan Chirnside resigned as Director
1st Mar 2019 Andrew Goor appointed as Director
18th Jun 2020 THORNTONS LAW LLP resigned as Corporate secretary
18th Jun 2020 David Cooper appointed as Secretary
2nd Mar 2021 Kenneth Fraser resigned as Director
2nd Mar 2021 Mark Birri appointed as Director
2nd Mar 2021 Genus Investments Limited appointed as Corporate PSC
2nd Mar 2021 Ian Alistair Johnston ceased to be a PSC
16th Nov 2022 Amy Gibson appointed as Director
16th Nov 2022 Mark Birri resigned as Director
5th May 2023 Amy Gibson resigned as Director
12th May 2023 Jeremy Thompson appointed as Director
13th May 2023 Thomas Ashton resigned as Director
5th Dec 2023 Andrew Goor resigned as Director
5th Dec 2023 Ian Johnston resigned as Director
5th Dec 2023 Denis Noonan appointed as Director
5th Feb 2024 David Cooper resigned as Secretary
5th Feb 2024 Vaughn Walton appointed as Secretary
15th Jan 2025 Jeremy Thompson resigned as Director
15th Jan 2025 Mark Birri appointed as Director
2nd Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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