XEDASERVICES LTD
Company number SC813453 · Monitor this company
2 active / 4 ceased · persons with significant control
Mrs Carole Martyns
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
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
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
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
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
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