OpenRegistry
Companies House/St. Andrews/Company profile

XELECT LIMITED

Active
SC438223·incorporated 2012-12-05

XELECT LIMITED is an active UK private limited company, incorporated on 5 December 2012 at Companies House (number SC438223; OpenRegistry canonical ID GB-SC438223-xelect-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,267 active companies registered in St. Andrews, Fife (postcode KY16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-05
Registered Address
HORIZON HOUSE, ABBEY WALK, ST. ANDREWS, FIFE, KY16 9LB, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-12-05. Next confirmation statement due 2017-01-02.

Persons with significant control

XELECT LIMITED has 1 person with significant control on file:

  • Genus Investments Limited (United Kingdom reg. 02028517). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Professor Ian Alistair Johnston born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XELECT LIMITED has previously traded as:

  • KINBURN (180) LIMITED (until 2012-12-12)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in St. Andrews: