THE XACT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: SC203416
Status: DISSOLVED
Incorporated / age: 28 January 200024 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh, EH2 1EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh, EH2 1EL
Nature of business
Dormant Company
Previous company names
XACT INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2023
Dissolved on
1 January 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Christopher Paul ACTIVE	Director	06 Jan 2020		United Kingdom	February 1972	3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
WANN, Eloise ACTIVE	Director	06 Jan 2020		England	September 1977	C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
BLACKLEY, Thomas Allan RESIGNED	Secretary	28 Jan 2000	28 Nov 2003			26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
HARKNESS, Duncan John RESIGNED	Secretary	28 Nov 2003	06 Jan 2020			14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	28 Jan 2000	28 Jan 2000			24 Great King Street, Edinburgh, EH3 6QN
BLACKLEY, Thomas Allan RESIGNED	Director	28 Jan 2000	28 Nov 2003	Scotland	June 1948	26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
HAMMOND, Christopher Maurice RESIGNED	Director	06 Jan 2020	31 Mar 2021	Scotland	October 1986	C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
HAMMOND, Maurice RESIGNED	Director	18 Oct 2002	06 Jan 2020	Scotland	December 1952	The Coach House, Rockfort, 154 East Clyde Street, Helensburgh, Argyle & Bute, G84 7AX
HARGRAVE, John Andrew, Mr. RESIGNED	Director	01 Feb 2006	10 Apr 2015	Scotland	October 1948	1 Combe Quadrant, Bellshill, Lanarkshire, ML4 2UX
HARKNESS, Duncan John RESIGNED	Director	28 Nov 2003	06 Jan 2020	Scotland	October 1951	14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
JOHNSTONE, Ian James RESIGNED	Director	18 Oct 2002	31 Jan 2006	Scotland	January 1962	47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
LAWLOR, William RESIGNED	Director	28 Nov 2003	10 Apr 2015	Scotland	November 1946	23 Westwood Park, Deans, Livingston, West Lothian, EH54 8QP
MAGUIRE, Kenneth RESIGNED	Director	15 Jun 2001	28 Nov 2003		June 1948	91 Arbroath Avenue, Glasgow, G52 3HJ
METH, Ian Stewart RESIGNED	Director	26 Nov 2007	30 Apr 2019	United Kingdom	December 1959	15, Strathwhillan Drive, East Kilbride, Glasgow, G75 8GT, Scotland
SIMPSON, John Thomas RESIGNED	Director	28 Jan 2000	01 Aug 2001		May 1966	3 Avonside Grove, Hamilton, South Lanarkshire, ML3 7DL
TAYLOR, Philip RESIGNED	Director	18 Oct 2002	28 Nov 2003	Scotland	May 1946	7 Kirkhill Crescent, Neilston, G78 3NS
TAYLOR, Philip RESIGNED	Director	28 Jan 2000	30 Oct 2000		May 1946	27f Hughenden Lane, Hyndland, Glasgow, G12 9XU
WALLACE, James, Dr RESIGNED	Director	28 Nov 2003	23 Dec 2004	Scotland	October 1952	Libra Lodge, Laing Gardens, Broxburn, West Lothian, EH52 6XU

MORRIS, Christopher Paul ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

WANN, Eloise ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: September 1977
Address: C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

BLACKLEY, Thomas Allan RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 28 Nov 2003
Address: 26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ

HARKNESS, Duncan John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 06 Jan 2020
Address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 2000
Resigned on: 28 Jan 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

BLACKLEY, Thomas Allan RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 28 Nov 2003
Country of Residence: Scotland
Date of birth: June 1948
Address: 26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ

HAMMOND, Christopher Maurice RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: October 1986
Address: C/O Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

HAMMOND, Maurice RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 06 Jan 2020
Country of Residence: Scotland
Date of birth: December 1952
Address: The Coach House, Rockfort, 154 East Clyde Street, Helensburgh, Argyle & Bute, G84 7AX

HARGRAVE, John Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 10 Apr 2015
Country of Residence: Scotland
Date of birth: October 1948
Address: 1 Combe Quadrant, Bellshill, Lanarkshire, ML4 2UX

HARKNESS, Duncan John RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 06 Jan 2020
Country of Residence: Scotland
Date of birth: October 1951
Address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

JOHNSTONE, Ian James RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 31 Jan 2006
Country of Residence: Scotland
Date of birth: January 1962
Address: 47 Adele Street, Motherwell, Lanarkshire, ML1 2QE

LAWLOR, William RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 10 Apr 2015
Country of Residence: Scotland
Date of birth: November 1946
Address: 23 Westwood Park, Deans, Livingston, West Lothian, EH54 8QP

MAGUIRE, Kenneth RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 28 Nov 2003
Date of birth: June 1948
Address: 91 Arbroath Avenue, Glasgow, G52 3HJ

METH, Ian Stewart RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 15, Strathwhillan Drive, East Kilbride, Glasgow, G75 8GT, Scotland

SIMPSON, John Thomas RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 01 Aug 2001
Date of birth: May 1966
Address: 3 Avonside Grove, Hamilton, South Lanarkshire, ML3 7DL

TAYLOR, Philip RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 28 Nov 2003
Country of Residence: Scotland
Date of birth: May 1946
Address: 7 Kirkhill Crescent, Neilston, G78 3NS

TAYLOR, Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 30 Oct 2000
Date of birth: May 1946
Address: 27f Hughenden Lane, Hyndland, Glasgow, G12 9XU

WALLACE, James, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 23 Dec 2004
Country of Residence: Scotland
Date of birth: October 1952
Address: Libra Lodge, Laing Gardens, Broxburn, West Lothian, EH52 6XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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