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Welltools Limited
SC259046
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 GEORGE SQUARE, GLASGOW, G2 1AL
Incorporated 11/11/2003
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
28490
28490Officers
Mr Christian Bernert
director · Since 17/11/2017
DIRECTOR
GERMAN · GERMANY · Age 56
Also on 13 other boards
Mr Christopher Domke
director · Since 11/08/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 3 other boards
Dale Sweeney
director · Since 18/02/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 37
Also on 6 other boards
Persons with Significant Control
Reservoir Group Limited
75–100% shares
1, George Square, Glasgow, G2 1AL
Reg: Sc311980 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 20/02/2018Registered 21/02/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/2012Registered 31/01/2012Satisfied 17/09/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/2012Registered 31/01/2012Satisfied 17/09/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/09/2009Registered 05/09/2009Satisfied 03/12/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/05/2004Registered 21/05/2004Satisfied 10/12/2009