OpenRegistry
Companies House/Edinburgh/Company profile

XD HOLDINGS LIMITED

Active
SC709057·incorporated 2021-09-09

XD HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 2021 at Companies House (number SC709057; OpenRegistry canonical ID GB-SC709057-xd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-09
Registered Address
STAMP OFFICE, 10 WATERLOO PLACE, LEVEL 1, EDINBURGH, EH1 3EG, SCOTLAND
SIC
62012 — Business and domestic software development
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XD HOLDINGS LIMITED has 1 person with significant control on file:

  • Xd Bidco Limited (England reg. 14925362). Notified 2023-06-19.
    • 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:

  • Euan Malcolm Andrews born 1990 resident in Scotland, British national. Notified 2021-09-09. Ceased 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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