# OGV Xl (Holdings) Limited

## Details

- **Company number:** [SC551466](https://find-and-update.company-information.service.gov.uk/company/SC551466)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Nov 2016
- **Registered office:** XL HOUSE WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Woollard & Henry Engineering Ltd](/group/87976) (7 companies)



## 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 | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £102 | - |
| 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 | - | - |



## Owned by

OGV Xl (Holdings) Limited → [XL Global Group Limited](/company/SC547315)



## Controls

- [OGV Xl Limited](/company/SC525003) (SC525003)



## Directors' other companies

- [LAIRD, Colin](/person/6216550) - director at [Aquidata Xl Limited](/company/SC177371)
- [LAIRD, Colin](/person/6216550) - director at [Amorphous Technologies And Engineering Ltd](/company/15527657)
- [LAIRD, Colin](/person/6216550) - director at [XL Aviation Limited](/company/SC218471)



## Companies at the same address

- [Liquip Xl Limited](/company/SC720550) (SC720550)
- [OGV Xl Limited](/company/SC525003) (SC525003)
- [XL Global Group Limited](/company/SC547315) (SC547315)
- [XL Investments Holdings Limited](/company/SC547299) (SC547299)