OGV Xl (Holdings) Limited
- Company number
- SC551466
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Nov 2016
- Nature of business
- Activities of head offices
- Corporate group
- Woollard & Henry Engineering Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWIE, Simon Henry Dyer | Director | 30 Nov 2016 | 30 Nov 2016 |
| JONES, Terence John | Director | 19 Dec 2016 | 15 Mar 2018 |
| LOGAN, Bruce David Ewen | Director | 19 Dec 2016 | 20 Apr 2018 |
| FERGUSSON, Michael Gordon | Director | 19 Dec 2016 | 25 Oct 2021 |
| MIRZA, Zuber Jamal Beg | Director | 18 Jul 2023 | 28 Nov 2025 |
| LAIRD, Colin | Director | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence John Jones | Ownership Of Shares 25 To 50 Percent | 19 Dec 2016 | 15 Mar 2018 |
| Mr Bruce David Ewen Logan | Ownership Of Shares 25 To 50 Percent | 19 Dec 2016 | 11 Jul 2018 |
| Xl Global Group Limited | Ownership Of Shares 75 To 100 Percent | 19 Dec 2016 | |
| Mr Colin Laird | Significant Influence Or Control | 1 Dec 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2024 | 0 |
| 30 Nov 2023 | 0 |
| 30 Nov 2022 | 0 |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |
| 30 Nov 2019 | 1 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
Connections
Owned by
OGV Xl (Holdings) Limited → XL Global Group Limited
Controls
- OGV Xl Limited (SC525003)
Directors’ other companies
- LAIRD, Colin - Director at Aquidata Xl Limited
- LAIRD, Colin - Director at Amorphous Technologies And Engineering Ltd
Companies at the same address
- Liquip Xl Limited (SC720550)
- OGV Xl Limited (SC525003)
- XL Global Group Limited (SC547315)
- XL Investments Holdings Limited (SC547299)