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Companies/SC371716

Xsolutions365 Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · No cessation recorded

Source record 117947063
Show 1 ceased record
EA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-27

Source record 107463828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PC
Patrick Francis CooneyCurrent director
Appointed 2026-06-30
RS
Roopinder SinghCurrent director
Appointed 2026-06-30
+29 others
Appointed 2023-11-01 · 2 yrs
+221 others
EA
Euan AndrewsCurrent director
Appointed 2010-01-25 · 16 yrs · Managing Director
+11 others
Show 7 historical appointments
CM
Colin MclellanResigned director
Resigned 2024-09-30 · 1 yr · Director
SR
Scott RobertsonResigned director
Resigned 2023-12-14 · Director
SC
Shane CorstorphineResigned director
Resigned 2023-12-14 · 2 yrs · Non-Executive Director
ND
Neil DavidsonResigned director
Resigned 2021-09-21 · 2 yrs · Director
PA
Paul AtkinsonResigned director
Resigned 2020-11-01 · 5 yrs · Director
BH
Ben HuttonResigned director
Resigned 2015-11-09 · 5 yrs · Strategy Director
MA
Martin AldersonResigned director
Resigned 2010-04-18 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active