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: 30/04/2026

Due 14/05/2027

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 54

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