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Safety Welding And Lifting Holdings Limited
SC338325
active
ltd
scotland
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
30/11/2025
small
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Robert Michael Sutherland
director · Since 19/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
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
Reg: Sc332393 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
A registered charge
satisfied
BANK OF SCOTLAND PLC
FLOATING CHARGE
Created 27/06/2008Registered 07/10/2026Satisfied 07/10/2026
charge
outstanding
BANK OF SCOTLAND PLC
Created 27/06/2008Registered 07/07/2008
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Rosskeen
2026-07-21ROSSKEEN
post town → Invergordon
2026-07-21INVERGORDON