GB · Companies House · Ownership structure
XIOM SCOTLAND LIMITED
Company number SC317164 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
XIOM SCOTLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on XIOM SCOTLAND LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC317164
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2007
- Registered office
- Forfar, Angus
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XIOM SCOTLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 February 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns XIOM SCOTLAND LIMITED
XIOM SCOTLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of XIOM SCOTLAND LIMITED · statement of 23 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SINOPEX EOT LIMITED Company SC735164 | — | 5,100 | ORDINARY |
People with significant control · 1 current
Who controls XIOM SCOTLAND LIMITED
XIOM SCOTLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sinopex Eot Limited | Shares: 75% or more Voting rights: 75% or more | 16 August 2022 | Company · Private Limited Company · Scotland · number Sc735164 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sinopex Holdings Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm | 1 January 2018 | 16 August 2022 |
| Mr Ian Marcus Archer | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 1 January 2018 |
Officers · 4 current
Who runs XIOM SCOTLAND LIMITED
XIOM SCOTLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARCHER, Serena | Director | 27 July 2017 | British | Scotland |
| CARTER, David Thomas | Director | 4 July 2022 | British | Scotland |
| CHELLEYA, Sivakumar | Director | 27 July 2017 | Malaysian | Scotland |
| MCMURCHIE, Ashley | Director | 4 July 2022 | British | Scotland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMURCHIE, Ashley | Secretary | 21 March 2019 | 3 July 2022 |
| PHILIP, Julie Patricia | Secretary | 23 February 2007 | 1 December 2011 |
| ROBERTSON, Claire Pamela | Secretary | 27 July 2017 | 5 April 2018 |
| WILSON, Karen Mary Margaret | Secretary | 1 March 2015 | 5 July 2016 |
| ARCHER, Ian Marcus | Director | 23 February 2007 | 21 March 2019 |
| ARCHER, Nigel John | Director | 23 February 2007 | 1 December 2011 |
| CLARKE, Eoin | Director | 5 January 2021 | 8 July 2021 |
| FARR, Geoffrey | Director | 1 December 2014 | 30 April 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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