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Companies House/Glasgow/Company profile

XENTRA SOL LTD

Active
SC690930·incorporated 2021-03-02

XENTRA SOL LTD is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number SC690930; OpenRegistry canonical ID GB-SC690930-xentra-sol-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
39 ST. VINCENT PLACE, GLASGOW, G1 2ER, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XENTRA SOL LTD has 2 persons with significant control on file:

  • Mr Henry George Doyle born 1988 resident in England, British national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah Louise Doyle born 1983 resident in England, British national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marc Philip Fairclough born 1989 resident in Scotland, British national. Notified 2021-03-02. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yorbus Consulting Ltd (United Kingdom reg. 13995471). Notified 2023-06-12. Ceased 2025-10-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Previous names

XENTRA SOL LTD has previously traded as:

  • FAIRTECH SOL LTD (until 2024-04-23)

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