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Welding Engineers (Holdings) Limited

SC211502

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

3 CARDOWAN PARK, GLASGOW, G71 5PF
Incorporated 29/09/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

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

Fortress Holdco Limited

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

3, Cardowan Park, Glasgow, G71 5PF

Reg: Sc854826 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Gordon Calder Nicol

Ceased 25/11/2025

Mrs Pauline Flora Brown Wilson

Ceased 25/11/2025

Charges10 outstanding

Charge
outstanding

SANTANDER UK PLC

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

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

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

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

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

SANTANDER UK PLC

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

SANTANDER UK PLC

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

SANTANDER UK PLC

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

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

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

FORESIGHT FUND MANAGERS LIMITED AS SECURITY TRUSTEE

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