Register entry · No. SC348860
XERETEC SCOTLAND LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 19 Sep 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
78 78 CARDEN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1UL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 Sep 2027
- Last made up to
- 11 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- XERETEC SCOTLAND LIMITED current
- NER GROUP LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £0 | — |
| 31 Aug 2024 | not published | not published | — | £0 | — |
| 31 Aug 2023 | not published | not published | — | £0 | — |
| 31 Aug 2022 | not published | not published | — | £0 | — |
| 31 Aug 2021 | not published | not published | — | £0 | — |
| 31 Aug 2020 | not published | not published | — | £0 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven John Hawkins Company Director | Director | 12 Jul 2012 | — | June 1974 | British · England |
| Shaun McDonald Finance Director | Director | 21 Jul 2014 | — | June 1985 | British · Scotland |
| Shaun McDonald | Secretary | 20 Sep 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Xeretec Group Holdings Ltd company · 04953382 · Wales | Ownership of shares 75 to 100 percent | 19 Sep 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is XERETEC SCOTLAND LIMITED still trading?
The register shows XERETEC SCOTLAND LIMITED as active.
What does XERETEC SCOTLAND LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was XERETEC SCOTLAND LIMITED set up?
It was incorporated on 19 September 2008.
When are XERETEC SCOTLAND LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is XERETEC SCOTLAND LIMITED's next confirmation statement due?
By 25 September 2027.
Who runs XERETEC SCOTLAND LIMITED?
XERETEC SCOTLAND LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House