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Weldex (International) Offshore Limited
SC049538
active
Private Limited Company
scotland
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
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
77320
Renting and leasing of construction and civil engineering machinery and equipmentOfficers
Mr Dugald Mitchell Mcgilvray
director · Since 31/12/1987
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
Iain Mitchell Mcgilvray
director · Since 01/05/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Ms Margaret Joan Mcgilvray
director · Since 01/05/1996
DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
Mrs Catherine Mcgilvray
director · Since 11/08/2010
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Weldex (International) Offshore Holdings Ltd
75–100% shares
Reg: 380577 · Companies House · Limited Company
Notified 31/12/2016
Charges5 outstanding
A registered charge
satisfied
HSBC BANK PLC
LEGAL CHARGE
Created 12/03/2012Registered 28/09/2026Satisfied 28/09/2026
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