Xelect Limited
Company SC438223 Active
Company details
| Number | SC438223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| Address | HORIZON HOUSE, ABBEY WALK, ST. ANDREWS, FIFE, KY16 9LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Genus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Professor Ian Alistair Johnston ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Birri, Mark Director · appointed 2025
- Walton, Vaughn Bradley Secretary · appointed 2024
- Noonan, Denis Mary Director · appointed 2023
- Thompson, Jeremy Robert Former Director · appointed 2023 · resigned 2025
- Gibson, Amy Former Director · appointed 2022 · resigned 2023
- Cooper, David Gordon Former Secretary · appointed 2020 · resigned 2024
- Goor, Andrew Darren Former Director · appointed 2019 · resigned 2023
- Fraser, Kenneth William Former Director · appointed 2016 · resigned 2021
- Bakke, Havard Former Director · appointed 2014 · resigned 2016
- Chirnside, Ewan Douglas, Dr Former Director · appointed 2013 · resigned 2019
- Ferguson, Russell Reid Former Director · appointed 2013 · resigned 2013
- Johnston, Ian Alistair, Prof Former Director · appointed 2013 · resigned 2023
- Ashton, Thomas Former Director · appointed 2013 · resigned 2023
- Murray Donald LLP Former Corporate-secretary · appointed 2012 · resigned 2014
- Lang, Alistair James Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record