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XL GLOBAL GROUP LIMITED (SC547315)

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Introduction

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Updated On: 14/08/2026
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XL GLOBAL GROUP LIMITED

XL Global Group Limited is an active Scottish limited company incorporated on 10 October 2016. It is registered at XL House, Woodburn Road, Blackburn, Aberdeen AB21 0PS and carries out activities classified under SIC 70100 (Activities of head offices).

The company has filed total-exemption-full accounts up to 31 December 2024, with the next accounts due by 30 September 2026. Confirmation statements have been submitted on time, the most recent made up to 9 October 2025.

Mr Colin Laird has been a director since incorporation and remains the sole person with significant control, holding 75–100% of the shares. Ms Yasmin Alanah Laird was appointed as a director on 1 April 2026. Simon Henry Dyer Cowie acted as a director for one day only on incorporation.

The company has a history of mortgage activity, including charges created in 2016, 2019 and 2023, with several satisfactions recorded. There is no insolvency history and no outstanding charges. The registered office is not in dispute and the company is permitted to file documents.

Status

active

Active since 9 years ago

Company No

SC547315

LTD Company

Age

9 Years

Incorporated 10 October 2016

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 16 January 2026 (7 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

9 weeks left

Last Filed

Made up to 9 October 2025 (10 months ago)
Submitted on 10 October 2025 (10 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Contact

Address

Xl House Woodburn Road Blackburn Aberdeen, AB21 0PS,

Timeline

11 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Nov 16
Director Left
Nov 16
Loan Secured
Dec 16
Funding Round
Jan 17
New Owner
Oct 17
Loan Secured
Apr 19
Loan Cleared
Jan 23
Loan Secured
Feb 23
Loan Cleared
Feb 23
Director Joined
Apr 26
1
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

COWIE, Simon Henry Dyer

Resigned
Albert Street, AberdeenAB25 1XU
Born February 1973
Director
Appointed 10 Oct 2016
Resigned 10 Oct 2016

LAIRD, Colin

Active
Woodburn Road, AberdeenAB21 0PS
Born November 1960
Director
Appointed 10 Oct 2016

LAIRD, Yasmin Alanah

Active
Woodburn Road, AberdeenAB21 0PS
Born February 1992
Director
Appointed 01 Apr 2026

Persons with significant control

1

Mr Colin Laird

Active
Woodburn Road, AberdeenAB21 0PS
Born November 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Oct 2016

Fundings

Financials

Latest Activities

Filing History

33

Change Person Director Company With Change Date
11 April 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
20 June 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 October 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 October 2017
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Incorporation Company
10 October 2016
NEWINCIncorporation