Back to search

Welgo Office Equipment Limited

SC047104

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cbc House, 24 Canning Street, Edinburgh, EH3 8EG
Incorporated 08/12/1969

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores
62020
Information technology consultancy activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Brian Gordon

director · Since 03/03/2003

British · Scotland · Age 61

Ewan Mitchell

director · Since 01/09/2023

Scottish · Scotland · Age 28

Dylan Matthew Leonard Harper

director · Since 06/05/2026

British · Scotland · Age 31

Former

Harold Wells

director · Resigned 07/07/1995

Harold Wells

secretary · Resigned 07/07/1995

Andrew Norman Gordon

director · Resigned 01/04/2009

John Marshall

director · Resigned 30/11/2015

John Marshall

secretary · Resigned 07/03/2017

Persons with Significant Control

Welgo Holdings Limited

75–100% shares
75–100% votes
Appoint directors

159, Third Floor Connexions Building, 159princes Street, Ipswich, IP1 1QJ

Reg: 17111896 · United Kingdom · Limited Company

Notified 06/05/2026

Former PSCs

Mr Brian Gordon

Ceased 06/05/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1993Registered 22/10/1993Satisfied 14/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1976Registered 30/07/1976Satisfied 30/11/1993

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Cbc House
2026-06-04

24 CBC HOUSE

post townEdinburgh
2026-06-04

EDINBURGH

sic codes47190,62020,77390
2026-06-04

47190

officer appointedGORDON, Brian
2026-06-04
officer appointedHARPER, Dylan Matthew Leonard
2026-06-04
officer appointedMITCHELL, Ewan
2026-06-04