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Companies House/Renfrew/Company profile

XBURO UK LTD

Active
SC612634·incorporated 2018-11-05

XBURO UK LTD is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number SC612634; OpenRegistry canonical ID GB-SC612634-xburo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,148 active companies registered in Renfrew (postcode PA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-05
Registered Address
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

XBURO UK LTD has 1 person with significant control on file:

  • Xburo Holdings Limited (Scotland reg. Sc750538). Notified 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bernard Cannon born 1947 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Gribben born 1980 resident in Scotland, British national. Notified 2018-11-05. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Bolan Brady. Notified 2019-10-28. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Bolan Brady born 1973 resident in United Kingdom, British national. Notified 2019-10-28. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Renfrew: