XD Holdings Limited

Company number: SC709057
Status: Active
Type: Private Limited Company
Incorporated: 9 Sep 2021
Nature of business: Business and domestic software development
Corporate group: Vesta Topco Limited (21 companies)

Registered office

Stamp Office, 10 Waterloo Place
Level 1
Edinburgh
EH1 3EG

Officers

Name	Role	Appointed	Resigned
SINGH, Roopinder	Director	30 Jun 2026
ANDREWS, Euan Malcolm	Director	9 Sep 2021
CORSTORPHINE, Shane Alexander	Director	14 Dec 2023	31 May 2026

Control

Name	Nature of control	Notified	Ceased
Xd Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Jun 2023
Euan Malcolm Andrews	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Sep 2021	19 Jun 2023

Accounts

Year ended	Net assets	Cash	Employees
30 Jun 2025	£6,669,962	£17,573	0
30 Jun 2024	-	-	-
30 Jun 2023	-	-	-
30 Sep 2022	£7,155,668	-	0

Connections

Owned by

XD Holdings Limited → XD Bidco Limited → XD Midco Limited → XD Topco Limited → Version 1 Software UK Limited → Investment Company 24 Bidco Limited

Controls

Directors’ other companies

SINGH, Roopinder - Director at Sixtyone Holdings Limited
SINGH, Roopinder - Director at Vesta Midco Limited
SINGH, Roopinder - Director at Vesta Topco Limited
SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
SINGH, Roopinder - Director at XD Topco Limited
SINGH, Roopinder - Director at Version1 Software
SINGH, Roopinder - Director at Version 1 Software UK Limited
SINGH, Roopinder - Director at 66 Regents Park Road Limited
SINGH, Roopinder - Director at Instinctive Business Intelligence Ltd
SINGH, Roopinder - Director at Automation Logic Ltd

Companies at the same address

Create Future Studios Ltd (SC528637)

Data