Welltec (Uk) Ltd.

SC204742

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARINE HOUSE 5B INTERNATIONAL AVENUE, A B Z BUSINESS PARK, ABERDEEN, AB21 0BH

Incorporated 08/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2025

Due 01/04/2026

Overdue

Industry

71129

Other engineering activities

Officers

Burness Paull Llp

secretary · Since 25/01/2013

BRITISH

Also on 409 other boards

Mr Peter Schnettler Kristensen

director · Since 09/01/2020

LEGAL DIRECTOR

DANISH · DENMARK · Age 62

Peter Hansen

director · Since 14/04/2021

MANAGING DIRECTOR

DANISH · DENMARK · Age 57

Persons with Significant Control

Former PSCs

Jorgen Hallundbaek

Ceased 02/06/2021

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

Created 05/04/2019Registered 16/04/2019

charge

satisfied

HSH NORDBANK AG AS SECURITY TRUSTEE

Created 27/07/2007Registered 15/08/2007Satisfied 07/11/2017

charge

satisfied

HSH NORDBANK AG

Created 22/06/2005Registered 30/06/2005Satisfied 05/09/2007