Welding Engineers (Mersey) Limited

SC069414

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 CARDOWAN PARK, GLASGOW, G71 5PF

Incorporated 28/09/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Derek Smith

director · Since 25/11/2025

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Harry Staples

director · Since 25/11/2025

BRITISH · SCOTLAND · Age 35

Also on 8 other boards

Mr Paul James Carnie

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Welding Engineers (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3, Cardowan Park, Glasgow, G71 5PF

Reg: Sc211502 · Registrar Of Companies · Private Limited Company

Notified 22/05/2019

Former PSCs

Mr Gordon Calder Nicol

Ceased 11/08/2016

Mrs Pauline Flora Brown Wilson

Ceased 11/08/2016

Mr Stephen Austin

Ceased 16/09/2018

Charges2 outstanding

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

Created 26/11/2025Registered 02/12/2025

Charge

outstanding

SANTANDER UK PLC

Created 26/11/2025Registered 02/12/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2000Registered 27/11/2000Satisfied 29/07/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1988Registered 10/01/1989Satisfied 06/12/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/1982Registered 15/01/1982Satisfied 09/12/1991