Weldex (International) Offshore Limited

SC049538

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

18-20 HARBOUR ROAD, IV1 1UA

Incorporated 26/11/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Dugald Mitchell Mcgilvray

director · Since 31/12/1987

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Iain Mitchell Mcgilvray

director · Since 01/05/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ms Margaret Joan Mcgilvray

director · Since 01/05/1996

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Catherine Mcgilvray

director · Since 11/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Persons with Significant Control

Weldex (International) Offshore Holdings Ltd

75–100% shares

18/20 Harbour Road, Harbour Road, Inverness, IV1 1UA

Reg: 380577 · Companies House · Limited Company

Notified 31/12/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2023Registered 05/10/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/09/2023Registered 03/10/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 24/06/2019Registered 26/06/2019

charge

outstanding

HSBC BANK PLC

Created 28/02/2012Registered 14/03/2012

charge

outstanding

HSBC BANK PLC

Created 12/03/2012Registered 14/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2007Registered 15/05/2007Satisfied 06/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1998Registered 19/11/1998Satisfied 06/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1998Registered 24/09/1998Satisfied 06/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1998Registered 31/07/1998Satisfied 04/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1990Registered 19/11/1990Satisfied 12/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1983Registered 08/09/1983Satisfied 12/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1983Registered 16/05/1983Satisfied 06/04/1999