OpenCompanies

Xdna Group Limited

Company number
SC628409
Status
Active
Type
Ltd
Incorporated
23 Apr 2019
Nature of business
Management consultancy activities other than financial management

Registered office

Office 1, Technology House
9 Newton Place
Glasgow
G3 7PR

Previous names

  • Xdna Interactive Limited (until 24 Oct 2022)

Officers

NameRoleAppointedResigned
MAVERS, Richard Cameron Director 23 Apr 2019
CHAMBERS, Mark Richard Director 23 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Neil James Harrison Ownership Of Shares 25 To 50 Percent 16 Aug 2019 24 Oct 2022
Mr Richard Cameron Mavers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Apr 2019 24 Oct 2022
Mr Mark Richard Chambers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Apr 2019 24 Oct 2022
Mr Paul Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,029,283 £873 4
30 Jun 2024 £685,160 £2,986 4
30 Jun 2023 £1,067,553 £202 4
31 Dec 2021 £226,925 £1,407 4
31 Dec 2020 -£35,481 £42,471 3
30 Apr 2020 £2,885 - 0

Connections

Controls

Companies at the same address

Data