Xeretec Scotland Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXeretec Group Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-09-19 · No cessation recorded
Source record 220993303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSM
Shaun McdonaldCurrent director
Appointed 2014-07-21 · 12 yrs · Finance Director
SM
Shaun McdonaldCurrent secretary
Appointed 2013-09-20 · 13 yrs
Show 10 historical appointments
WS
William SheranResigned secretary
Resigned 2012-07-12 · 1 yr
WB
Warren BeardResigned director
Resigned 2012-07-12 · 4 yrs · Company Director
AJ
Alyn JenkinsResigned director
Resigned 2012-07-12 · 7 yrs · Company Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2010-07-05 · 2 yrs
CorpPeter Trainer Company Secretaries LtdResigned director
Resigned 2008-09-19 · Corporate Body
CorpPeter Trainer Corporate Services LtdResigned director
Resigned 2008-09-19 · Corporate Body
CorpPeter Trainer Company Secretaries LtdResigned secretary
Resigned 2008-09-19
AS
Resigned 2008-09-19 · 1 yr · Computer Analyst
WS
William SheranResigned director
Resigned 2008-09-19 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active