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Xi Engineering Consultants Ltd

Xi Engineering Consultants Ltd is an active company incorporated on 12 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Xi Engineering Consultants Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC386913
Private limited company
Scottish Company
Age
15 years
Incorporated 12 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2025 (11 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Codebase, Argyle House
Lady Lawson Street
Edinburgh
EH3 9DR
United Kingdom
Same address for the past 7 years
Telephone
01312902250
Email
Available in Endole App
People
Officers
3
Shareholders
19
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1978
PSC • Director • Australian • Lives in UK • Born in Jun 1971 • Technical Director
Director • Operations Director • British,american • Lives in Scotland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bipolar Scotland
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Renewables Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Ip Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Xi Engineering Ltd
Dr Mark-Paul Buckingham is a mutual person.
Active
Woodland Learning Adventures Cic
Rebecca Clare Horton is a mutual person.
Dissolved
Brands
Xi Engineering Consultants
Xi Engineering Consultants focuses on addressing complex engineering challenges using Multiphysics simulation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.62K
Decreased by £72.59K (-65%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£307.29K
Decreased by £101.69K (-25%)
Total Liabilities
-£210.15K
Increased by £12.84K (+7%)
Net Assets
£97.14K
Decreased by £114.53K (-54%)
Debt Ratio (%)
68%
Increased by 20.14% (+42%)
Latest Activity
Confirmation Submitted
8 Days Ago on 15 Oct 2025
Rebecca Clare Horton Resigned
23 Days Ago on 30 Sep 2025
Dr Mark-Paul Buckingham (PSC) Details Changed
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Brett Marmo (PSC) Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dr Brett Marmo Details Changed
1 Year Ago on 14 Oct 2024
Mr Mark-Paul Buckingham Details Changed
1 Year Ago on 14 Oct 2024
Dr Mark-Paul Buckingham (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 15 Oct 2025
Notification of Brett Marmo as a person with significant control on 31 March 2025
Submitted on 14 Oct 2025
Change of details for Dr Mark-Paul Buckingham as a person with significant control on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Rebecca Clare Horton as a director on 30 September 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Dr Brett Marmo on 14 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Mark-Paul Buckingham on 14 October 2024
Submitted on 21 Oct 2024
Change of details for Dr Mark-Paul Buckingham as a person with significant control on 14 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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