Back to search

Wb Alloy Welding Products Limited

SC184781

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

INNOVATION HOUSE 70 MONTROSE AVENUE, GLASGOW, G52 4LA
Incorporated 14/04/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Hugh Houston

director · Since 10/02/2009

TECHNICAL/SALES MANAGER

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Kim Margaret Murphy

secretary · Since 04/12/2015

Ms Kim Margaret Murphy

director · Since 04/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

William Stuart Wilson

director · Since 04/06/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Sean Ross Noble

director · Since 01/09/2021

SALES DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr William Graham Wilson

director · Since 01/09/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Paul Hugh Houston

75–100% shares
75–100% votes

British · Scotland · Age 56

Innovation House, 70 Montrose Avenue, Glasgow, G52 4LA

Notified 06/04/2016

Ms Kim Margaret Murphy

Appoint directors

British · Scotland · Age 55

Innovation House, 70 Montrose Avenue, Glasgow, G52 4LA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2022Registered 21/12/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 12/12/2022Registered 14/12/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/04/2022Registered 25/04/2022Satisfied 15/12/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 08/10/2018Registered 20/10/2018Satisfied 15/12/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 04/12/2015Registered 18/12/2015Satisfied 15/12/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 13/07/2010Registered 22/07/2010Satisfied 04/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 09/08/2001Satisfied 12/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1999Registered 07/04/1999Satisfied 12/08/2010