XFS LIMITED
XFS LIMITED is a private limited company registered in the United Kingdom, under SC239099, incorporated on 4 November 2002. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 23 years. Registered office address: PA10 2EU Kilbarchan, the United Kingdom. Formerly known as XCEL INVESTIGATIONS LTD.. Directors include MR KENNETH DRUMMOND MCGEOCH and MS MARGO MCGOWAN KIDD. Sole shareholder is Xcel Group Ltd. Associated with 6 related entities, including 12859569, SC810458, and SC239100. The overall risk score is 0/100 (negligible). Confirmation statement next due 2024-11-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
XCEL INVESTIGATIONS LTD.
Registered Address
CAIRDEAS
BARRHILL CRESCENT
PA10 2EU KILBARCHAN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-11-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Kenneth Drummond Mcgeoch (director) |
| 2026-05-05 | SECRETARY ADDED | Kenneth Drummond Mcgeoch (secretary) |
| 2026-05-05 | DIRECTOR ADDED | Margo Mcgowan Kidd (director) |
| 2026-04-11 | DIRECTOR ADDED | Margo Mcgowan Kidd (director) |
| 2026-04-11 | SECRETARY ADDED | Kenneth Drummond Mcgeoch (secretary) |
Source Records (1)
| companieshouse | SC239099 | 2026-06-01 | open_in_new |