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XL ABERDEEN LIMITED (SC206342)

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Introduction

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Updated On: 18/08/2026
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XL ABERDEEN LIMITED

XL Aberdeen Limited is an active private limited company incorporated in Scotland on 14 April 2000. The company is registered at XL House, Woodburn Road, Blackburn Business Park, Blackburn, Aberdeen, Aberdeenshire, AB21 0PS. Its principal activity is classified under SIC code 70100.

The company is currently in good standing. It is wholly owned by XL Investments Holdings Limited, which has held 75–100% of the shares since 16 December 2016. There are no officers listed on the public record.

The most recent accounts, prepared as total-exemption-full, were filed on 27 December 2025 for the period ended 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 April 2026, with the next due by 28 April 2027.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 26 years ago

Company No

SC206342

LTD Company

Age

26 Years

Incorporated 14 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 April 2026 (4 months ago)
Submitted on 15 April 2026 (4 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

Previous Company Names

XL GROUP LIMITED
From: 12 June 2000To: 10 March 2017
MOUNTWEST 288 LIMITED
From: 14 April 2000To: 12 June 2000

Contact

Address

Xl House, Woodburn Road Blackburn Business Park Blackburn, Aberdeen, AB21 0PS,

Timeline

3 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Apr 00
Loan Cleared
Jan 17
Loan Cleared
Feb 23
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

0 Active
5 Resigned

COWIE, Nicola

Resigned
6 Westdyke Drive, WesthillAB32 6QR
Secretary
Appointed 01 May 2009
Resigned 28 May 2012

RENNIE, David Alan

Resigned
"Deegala" 3 Abbotshall Road, AberdeenAB15 9HT
Born October 1953
Director
Appointed 14 Apr 2000
Resigned 01 Sept 2000

LAIRD, Colin

Resigned
5 Wellside Avenue, AberdeenAB15 8EF
Secretary
Appointed 15 Jul 2004
Resigned 01 May 2009

FRANCIS LAIRD, Lynn

Resigned
5 Wellside Avenue, AberdeenAB15 8EF
Secretary
Appointed 01 Sept 2000
Resigned 15 Jul 2004

STRONACHS

Resigned
34 Albyn Place, AberdeenAB10 1FW
Corporate nominee secretary
Appointed 14 Apr 2000
Resigned 01 Sept 2000

Persons with significant control

1

Xl Investments Holdings Limited

Active
Albert Street, AberdeenAB25 1XU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Dec 2016

Fundings

Financials

Latest Activities

Filing History

73

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Resolution
10 March 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Part
10 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2014
AR01AR01
Change Person Director Company With Change Date
19 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Change Account Reference Date Company Current Shortened
8 November 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 October 2011
AAAnnual Accounts
Legacy
22 July 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Memorandum Articles
26 January 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Legacy
24 April 2007
363aAnnual Return
Legacy
24 April 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
22 March 2007
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
20 January 2006
AAAnnual Accounts
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
21 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 November 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 February 2004
AAAnnual Accounts
Legacy
7 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 March 2003
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 February 2002
AAAnnual Accounts
Legacy
21 June 2001
363(353)363(353)
Legacy
21 June 2001
363aAnnual Return
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
287Change of Registered Office
Certificate Change Of Name Company
9 June 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 April 2000
NEWINCIncorporation