Xd Holdings Limited
Business and domestic software development · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXd Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-19 · No cessation recorded
Source record 133584116Show 1 ceased record
EA
Euan Malcolm AndrewsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-09 · Ceased 2023-06-19
Source record 129270083People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalPC
Patrick Francis CooneyCurrent director
Appointed 2026-06-30
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 5 historical appointments
CM
Colin MclellanResigned director
Resigned 2024-09-30 · 1 yr · Director
SC
Shane CorstorphineResigned director
Resigned 2023-12-14 · 2 yrs · Non-Executive Director
SR
Scott RobertsonResigned director
Resigned 2021-09-09 · 3 yrs · Director
ND
Neil DavidsonResigned director
Resigned 2021-09-09 · 2 yrs · Director
PA
Paul AtkinsonResigned director
Resigned 2021-09-09 · 4 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