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Safety Welding And Lifting (International) Limited

SC147636

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rosskeen, Old Manse, Invergordon, IV18 0PR
Incorporated 22/11/1993

Previously known as

Ledge 184 Limited · until 04/02/1994

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Michael Maxwell Mcdonald

director · Since 25/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Lc Secretaries Limited

secretary · Since 30/11/2021

BRITISH

Also on 468 other boards

Mr Robert Michael Sutherland

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Michael Maxwell Mcdonald

director · Since 25/09/2015

British · United Kingdom · Age 66

Lc Secretaries Limited

corporate secretary · Since 30/11/2021

Reg: SC299827

Also on 468 other boards

Robert Michael Sutherland

director · Since 19/09/2024

British · United Kingdom · Age 40

Former

Durano Limited

corporate nominee director · Resigned 07/06/1994

Ledingham Chalmers

corporate nominee secretary · Resigned 07/06/1994

John Stephen York

director · Resigned 29/11/1995

Dennis James Cahill

director · Resigned 30/11/2006

David Alexander Stephen

director · Resigned 30/11/2006

Timothy Richard Harvey Phillips

secretary · Resigned 30/11/2006

Michael Burns Kydd

director · Resigned 27/06/2008

Alexander Bruce Mair

secretary · Resigned 27/06/2008

Roy James Macgregor

director · Resigned 27/06/2008

Alexander Bruce Mair

director · Resigned 27/06/2008

Timothy Richard Harvey Phillips

secretary · Resigned 25/02/2013

Timothy Richard Harvey Phillips

director · Resigned 28/02/2013

David Alexander Stephen

director · Resigned 25/09/2015

Michael Burns Kydd

director · Resigned 25/09/2015

Kathleen Margaret Stephen

director · Resigned 25/09/2015

James Campbell Cameron

secretary · Resigned 30/11/2021

Persons with Significant Control

Safety Welding And Lifting Holdings Limited

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

Rosskeen, Old Manse, Invergordon, IV18 0PR

Reg: Sc338325 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/09/2009Registered 29/09/2009Satisfied 21/12/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 28/05/1997Satisfied 08/03/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1995Registered 31/03/1995

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rosskeen
2026-07-21

ROSSKEEN

post townInvergordon
2026-07-21

INVERGORDON