Wellahead Holdings Limited

SC338092

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 EAST CRAIBSTONE STREET, ABERDEENSHIRE, AB11 6YQ

Incorporated 19/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Michael John Coutts

director · Since 19/02/2008

ENGINEER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

James And George Collie Llp

secretary · Since 27/05/2008

BRITISH

Also on 66 other boards

Mr Kieran Donovan

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Alastair James Zucker

director · Since 10/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Brook Mill Group Ltd

75–100% shares

75–100% votes

C/O Bevan Buckland Llp, Cardigan House Castle Court, Swansea, SA7 9LA

Reg: 14983106 · Companies House · Private Limited Company

Notified 10/10/2025

Former PSCs

Mr Michael John Coutts

Ceased 04/06/2020

Serba Dinamik International Limited

Ceased 10/10/2025

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 01/12/2014Registered 05/12/2014Satisfied 07/10/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 01/04/2008Registered 05/04/2008Satisfied 07/10/2025