Ltd Facts The UK company register, as filed

Register entry · No. SC579876

WXXZZ LIMITED

Active Private Limited Company Incorporated 26 Oct 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Oct 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 26 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 FLEMING ROAD, LIVINGSTON, WEST LOTHIAN, UNITED KINGDOM, EH54 7BN

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WXXZZ LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Rutter Director 26 Oct 2017 — August 1965 British · Scotland
Anthony Aloysius McKie Director 26 Oct 2017 — March 1966 British · Scotland
Frederick Stanislaus Hallsworth Director 26 Oct 2017 — May 1953 British · England
Brian Simpson Emslie Director 26 Oct 2017 — June 1952 British · United Kingdom
Christopher Peter Connock Director 26 Oct 2017 — January 1956 British · England
Keith Rutter Secretary 26 Oct 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Memsstar Holdings Limited company · Sc517376 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WXXZZ LIMITED still trading?

The register shows WXXZZ LIMITED as active.

What does WXXZZ LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was WXXZZ LIMITED set up?

It was incorporated on 26 October 2017.

When are WXXZZ LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WXXZZ LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs WXXZZ LIMITED?

WXXZZ LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28210), active, set up around the same time. More in this industry →

  1. 11644771 TETREON TECHNOLOGIES LIMITED Active Private Limited Company Inc. 26 Oct 2018 28210 · Manufacture of ovens, furnaces and furnace burners
  2. 11625334 PMGLOBE LTD Active Private Limited Company Inc. 16 Oct 2018 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 11614540 SPIRAL ELEVATOR LTD Active Private Limited Company Inc. 10 Oct 2018 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 11608668 TANTEC-UK LIMITED Active Private Limited Company Inc. 8 Oct 2018 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 11599384 KUSTOM COATINGS LTD Active Private Limited Company Inc. 2 Oct 2018 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House