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Xdna Group Limited (registration number SC628409) is a private limited company incorporated on 2019-04-23 originating in Scotland. The business is located at 4Th Floor, 100 West Regent Street, Glasgow G2 2QD. Having undergone a change in 2022-10-24, the previous name this firm used was Xdna Interactive Limited. Xdna Group Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Xdna Group Limited
Number SC628409
Date of Incorporation: 2019/04/23
End of financial year: 30 June
Address: 4th Floor, 100 West Regent Street, Glasgow, G2 2QD
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in this company, we can name: Robert K. (in the company from 27 June 2023), Neil H. (appointment date: 16 August 2019), Richard M. (appointed on 23 April 2019). The official register lists 4 persons of significant control, namely: Paul S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark C. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-30 2020-12-31 2021-12-31 2023-06-30
Current Assets 155,198 145,896 236,124 1,085,033
Total Assets Less Current Liabilities 62,825 582,720 830,158 6,320,226

People with significant control

Paul S.
24 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark C.
23 April 2019 - 24 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard M.
23 April 2019 - 24 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil H.
16 August 2019 - 24 October 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment terminated on Sun, 19th Nov 2023
filed on: 19th, November 2023 | officers 		Free Download (1 page)

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