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Weldex (International) Offshore Limited

SC049538

active
Private Limited Company
scotland
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

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

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 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 58

Also on 3 other boards

Mrs Catherine Mcgilvray

director · Since 11/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

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