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Safety Welding And Lifting Holdings Limited

SC338325

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rosskeen, Old Manse, Invergordon, IV18 0PR
Incorporated 25/02/2008

Previously known as

Hms (729) Limited · until 02/04/2008

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Maxwell Mcdonald

director · Since 25/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Lc Secretaries Limited

secretary · Since 30/11/2021

BRITISH

Also on 468 other boards

Mr Robert Michael Sutherland

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Michael Maxwell Mcdonald

director · Since 25/09/2015

British · United Kingdom · Age 66

Lc Secretaries Limited

corporate secretary · Since 30/11/2021

Reg: SC299827

Also on 468 other boards

Robert Michael Sutherland

director · Since 19/09/2024

British · United Kingdom · Age 40

Former

Hms Secretaries Limited

corporate nominee director · Resigned 03/03/2008

Hms Secretaries Limited

corporate nominee secretary · Resigned 03/03/2008

Hms Directors Limited

corporate nominee director · Resigned 03/03/2008

Timothy Richard Harvey Phillips

secretary · Resigned 25/02/2013

David Alexander Stephen

director · Resigned 25/09/2015

Michael Burns Kydd

director · Resigned 25/09/2015

James Campbell Cameron

secretary · Resigned 30/11/2021

Persons with Significant Control

Rosskeen Holdings Limited

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

Rosskeen Old Manse, Invergordon, Ross-Shire, IV18 0PR

Reg: Sc332393 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 27/06/2008Registered 07/07/2008

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rosskeen
2026-07-21

ROSSKEEN

post townInvergordon
2026-07-21

INVERGORDON