XENTRA SOL LTD
Company overview
- Incorporation date
- 2 March 2021
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
14 April 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
4 August 2026
Winding-up petition filed
Read the notice → -
2 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
XENTRA SOL LTD is a private limited company incorporated on 2 March 2021, with its registered office in Glasgow. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 March 2025.
On 14 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 4 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 2 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 29 September 2025 and accounts filed on 31 March 2026. None of its registered charges is outstanding. It has 5 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
39 St. Vincent Place, Glasgow, G1 2ER, Scotland
Industry classification (SIC codes)
Previous company names
FAIRTECH SOL LTD
2 March 2021 - 23 April 2024
Officers & directors (6)
CARR, Benjamin Allen
Director
Appointed: 1 April 2024
DOYLE, Henry George
Director
Appointed: 1 April 2024
FAIRCLOUGH, Marc Philip
Director
Appointed: 2 March 2021
JONES, Lewis John
Director
Appointed: 26 June 2026
RAMSAY, Charles
Director
Appointed: 1 April 2024
DOYLE, Sarah Louise
Director
Appointed: 1 April 2024 • Resigned: 26 June 2026
Recent filing history (50)
Confirmation statement made on 7 October 2026 with updates
Confirmation statement • Form CS01
Satisfaction of charge SC6909300001 in full
Mortgage • Form MR04
Change of share class name or designation
Capital • Form SH08
Particulars of variation of rights attached to shares
Capital • Form SH10
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 26 June 2026
Capital • Form SH01
Cessation of Sarah Louise Doyle as a person with significant control on 26 June 2026
Persons with significant control • Form PSC07
Termination of appointment of Sarah Louise Doyle as a director on 26 June 2026
Officers • Form TM01
Sub-division of shares on 26 June 2026
Capital • Form SH02
Appointment of Mr Lewis John Jones as a director on 26 June 2026
Officers • Form AP01
Change of share class name or designation
Capital • Form SH08
Particulars of variation of rights attached to shares
Capital • Form SH10
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Persons with significant control (4)
Ms Sarah Louise Doyle
Individual
Notified: 6 October 2025
Mr Henry George Doyle
Individual
Notified: 6 October 2025
Yorbus Consulting Ltd
Corporate entity
Notified: 12 June 2023
Mr Marc Philip Fairclough
Individual
Notified: 2 March 2021
Charges & mortgages (1)
A registered charge
Fi Capital Limited
Created: 10 March 2025 • Delivered: 10 March 2025
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 21 October 2027