Exkal Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Exkal Limited's network
4 people4 organisationsExplore in 3Di4 listed on the board. 4 organisations share a board member with this company.The large node is Exkal Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Iain Thomson | Director | 2020 | 6y 8m |
| Andrew William Brailsford | Director | 2020 | 6y 8m |
| Simon Keith Ray | Director | 2016 | 10y 2m |
| Richard William Keatch | Director | 2016 | 10y 2m |
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon Keith Ray | Director | 24 August 2016 | 2 other current boards |
| Richard William Keatch | Director | 24 August 2016 | 1 other current board |
| Iain Thomson | Director | 4 March 2020 | No other current boards on our record |
| Andrew William Brailsford | Director | 4 March 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Iain Thomson Director · appointed 2020
- Simon Keith Ray Director · appointed 2016
- Andrew William Brailsford Director · appointed 2020
- Richard William Keatch Director · appointed 2016
Directors past 6 years
- Iain Thomson Director · appointed 2020
- Simon Keith Ray Director · appointed 2016
- Andrew William Brailsford Director · appointed 2020
- Richard William Keatch Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Iain Thomson Director · appointed 2020
Portfolio (3)
- Simon Keith Ray Director · appointed 2016
- Andrew William Brailsford Director · appointed 2020
- Richard William Keatch Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Exkal Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2022 | - | Not reported | Not reported | -£381.05k | Not reported | £6.45k | 4 |
| 31 December 2021 | - | Not reported | Not reported | -£273.80k | Not reported | £10.79k | 4 |
| 31 December 2020 | FRS102 | Not reported | Not reported | -£243.36k | -£243.36k | £2.99k | 4 |
| 31 December 2019 | FRS102 | Not reported | Not reported | -£158.99k | -£158.99k | £8.34k | Not reported |
| 31 December 2018 | FRS102 | Not reported | Not reported | -£73.30k | -£73.30k | £2.36k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 769 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 August 2023
- Next confirmation statement due
- 18 August 2024 Overdue by 812 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC523041
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 22 December 2015
- Registered office
- 7-11 Melville Street, Edinburgh, EH3 7PE
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Carnyx Solution Engineering LimitedUntil 8 June 2018
- Latest accounts
- 31 December 2022 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 769 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 August 2023
- Next confirmation statement due
- 18 August 2024 Overdue by 812 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
17iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.17 companies are registered at this address.
- Linden Oncology Limited
- Lanxing Capital Limited
- Appin Property Company Limited
- Playerslounge Esports Newco Ltd
- The Openbiosim Community Interest Company
- Less Grey Imaging Ltd
- The Mellor Family Limited Partnership
- Web Age Ltd.In liquidation
- Ledge 592 LimitedIn liquidation
- Minerva People LimitedIn administration
- Spraydown Limited (dissolved 2026)Dissolved
- H2ology LimitedIn liquidation
- Dwanged LtdIn liquidation
- Recycling & Data Services LtdIn liquidation
- Williams Young McKaig LtdIn liquidation
- SKJ Site Management Ltd.In liquidation
Same sector and place
705iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.705 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EH3 postcode district.
- Infracapital Partners II Subholdings GP Limited
- Craigton Holdco 2
- Shank of Omachie Limited
- Meygrid Limited
- Infracapital Employee Feeder GP Limited
- For-Sight Software Limited
Showing 6 of 705Show moreShow fewerShow all 705 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Richard William KeatchPerson · British |
| 24 August 2016 | Current |
| Mr Simon Keith RayPerson · British |
| 24 August 2016 | Current |
| Iain ThomsonPerson · British |
| 24 August 2016 | 16 May 2018 |
| Stephen Mabbott LtdCompany · no GovReg page matched |
| 6 April 2016 | 24 August 2016 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.