AVID XIRCON NORTH LIMITED

Active Glasgow

Development of building projects

0 employees website.com
Development of building projectsConstruction of commercial buildings
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AVID XIRCON NORTH LIMITED

Development of building projects

Founded 9 Jun 2006 Active Glasgow, Scotland 0 employees website.com
Development of building projectsConstruction of commercial buildings

Previous Company Names

DUNWILCO (1349) LIMITED 9 Jun 2006 — 16 Jan 2007
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 9 Mar 2026 Next due 3 Jan 2027 8 months remaining
Net assets £61K £59K 2025 year on year
Total assets £409K £12K 2025 year on year
Total Liabilities £349K £48K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Suite G1, 16 Robertson Street Glasgow G2 8DS Scotland

Full company profile for AVID XIRCON NORTH LIMITED (SC303677), an active company based in Glasgow, Scotland. Incorporated 9 Jun 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£60.66k

Decreased by £59.13k (-49%)

Total Liabilities

£348.50k

Increased by £47.58k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 13 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Heinrich, Thibaut BrunoDirectorFrenchScotland547 Jun 2021Active
Moulder, LeeSecretaryUnknownUnknown10 Oct 2019Active
Ramage, John GordonDirectorBritishScotland6814 Dec 2009Active

Shareholders

Shareholders (4)

John Gordon Ramage
25.0%
501
John Gordon Ramage
25.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr John Gordon Ramage

British

Active
Notified 19 Dec 2024
Residence Scotland
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thibaut Bruno Heinrich

French

Active
Notified 1 Apr 2025
Residence Scotland
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

John Gordon Ramage

Ceased 31 Dec 2022

Ceased

Thibaut Bruno Heinrich

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

AVID XIRCON NORTH LIMITED Current Company
CERGY DEVCO LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025Persons With Significant ControlChange to Mr John Gordon Ramage as a person with significant control on 6 Nov 2025
17 Nov 2025Persons With Significant ControlChange to Mr John Gordon Ramage as a person with significant control on 17 Nov 2025
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Persons With Significant Control

Change to Mr John Gordon Ramage as a person with significant control on 6 Nov 2025

17 Nov 2025 Persons With Significant Control

Change to Mr John Gordon Ramage as a person with significant control on 17 Nov 2025

6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with updates

1 months ago on 9 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 9 Mar 2026

Change to Mr John Gordon Ramage as a person with significant control on 6 Nov 2025

5 months ago on 17 Nov 2025

Change to Mr John Gordon Ramage as a person with significant control on 17 Nov 2025

5 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 6 Nov 2025