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Xsolutions365 Ltd
Xsolutions365 Ltd is an active company incorporated on 25 January 2010 with the registered office located in Edinburgh, City of Edinburgh. Xsolutions365 Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC371716
Private limited company
Scottish Company
Age
15 years
Incorporated
25 January 2010
Size
Unreported
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Xsolutions365 Ltd
Contact
Address
Stamp Office 10 Waterloo Place
Level 1
Edinburgh
EH1 3EG
Scotland
Same address for the past
4 years
Companies in EH1 3EG
Telephone
01313393838
Email
Available in Endole App
Website
Xdesign365.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Colin Wilson McLellan
Director • British • Lives in Scotland • Born in Nov 1982
Paul Atkinson
Director • British • Lives in Scotland • Born in Sep 1961
Scott Robertson
Director • British • Lives in Scotland • Born in Aug 1973
Mr. Euan Malcolm Andrews
Director • Managing Director • British • Lives in Scotland • Born in Jun 1990
Mr Shane Alexander Corstorphine
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
XD Topco Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Mr Shane Alexander Corstorphine, and 3 more are mutual people.
Active
XD Midco Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Mr Shane Alexander Corstorphine, and 3 more are mutual people.
Active
XD Bidco Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Mr Shane Alexander Corstorphine, and 3 more are mutual people.
Active
Create Future Studios Ltd
Mr Shane Alexander Corstorphine, Colin Wilson McLellan, and 2 more are mutual people.
Active
XD Holdings Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Mr Shane Alexander Corstorphine, and 2 more are mutual people.
Active
Par Innovation Fund I (General Partner) Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Paul Atkinson are mutual people.
Active
Bemo Ltd
Colin Wilson McLellan and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Transaction Transform Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
Active
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Brands
CreateFuture
CreateFuture is a digital transformation consultancy that provides software engineering, strategy, and design services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£6.38M
Decreased by £2.94M (-32%)
Turnover
£41.69M
Increased by £10.5M (+34%)
Employees
450
Increased by 101 (+29%)
Total Assets
£13.62M
Decreased by £716K (-5%)
Total Liabilities
-£14.93M
Increased by £668K (+5%)
Net Assets
-£1.32M
Decreased by £1.38M (-2066%)
Debt Ratio (%)
110%
Increased by 10.14% (+10%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Colin Wilson Mclellan Appointed
11 Months Ago on 30 Sep 2024
Scott Robertson Resigned
11 Months Ago on 30 Sep 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Neil Stuart Davidson Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Shane Alexander Corstorphine Appointed
1 Year 8 Months Ago on 14 Dec 2023
Scott Robertson Appointed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 10 Months Ago on 1 Nov 2023
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See All Credit Score & Limits
Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Scott Robertson as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a medium company made up to 30 June 2023
Submitted on 3 Apr 2024
Appointment of Scott Robertson as a director on 14 December 2023
Submitted on 7 Feb 2024
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
Submitted on 7 Feb 2024
Termination of appointment of Neil Stuart Davidson as a director on 14 December 2023
Submitted on 7 Feb 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 2 Nov 2023
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Repayment History
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