XEDASERVICES LTD

Company number SC813453 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mrs Carole Martyns

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-13
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
12, Alma Terrace, Falkirk, FK2 7HF, Scotland

Mr Ikenna Christopher Mba

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-06-12
Date of birth
September 1991
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
12, Alma Terrace, Falkirk, FK2 7HF, Scotland

Mrs Adela Ndimeni Balungile

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-12-18
Ceased on
2026-05-09
Date of birth
May 1977
Nationality
South African
Country of residence
Scotland
Correspondence address
Antonine House Callander Park, Callendar Boulevard, Falkirk, FK1 1XE, Scotland

Mrs Carole Nwando Martyns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-01
Ceased on
2024-12-18
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
12, Alma Terrace, Falkirk, FK2 7HF, United Kingdom

Mrs Elizabeth Ogechukwu Mba

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-01
Ceased on
2024-12-19
Date of birth
April 1990
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
12, Alma Terrace, Falkirk, FK2 7HF, United Kingdom

Mrs Carol Martyns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-13
Ceased on
2024-06-13
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
156, Oakfield Road, Croydon, CR0 2UB, England