CompanyCore
UK company intelligence
Company profile report
Prepared 25 April 2026
XELECT LIMITED
SC438223 · ltd · incorporated 2012-12-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Horizon House, Abbey Walk, St. Andrews, KY16 9LB, Scotland
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-02-16
2. Directors (2 active)
- BIRRI, Mark
- director · appointed 2025-01-15 · born 3/1983 (age 43)
- NOONAN, Denis Mary
- director · appointed 2023-12-05 · born 2/1966 (age 60)
3. Shareholders (1 active)
- Genus Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Genus Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Genus Investments Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low