Weldex (International) Offshore Holdings Limited

SC380577

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18-20 HARBOUR ROAD, INVERNESS, IV1 1UA

Incorporated 17/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Dugald Mitchell Mcgilvray

director · Since 21/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 5 other boards

Iain Mitchell Mcgilvray

director · Since 21/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ms Margaret Joan Mcgilvray

director · Since 21/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Margaret Joan Mcgilvray

secretary · Since 08/07/2010

BRITISH

Persons with Significant Control

Ms Margaret Joan Mcgilvray

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

18-20, Harbour Road, Inverness, IV1 1UA

Notified 27/09/2023

Mr Dugald Mitchell Mcgilvray

25–50% votes

Appoint directors

British · Scotland · Age 81

18-20, Harbour Road, Inverness, IV1 1UA

Notified 27/09/2023

Mr Iain Mcgilvray

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

18-20, Harbour Road, Inverness, IV1 1UA

Notified 27/09/2023

Former PSCs

Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd

Ceased 27/09/2023

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/09/2023Registered 03/10/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/06/2010Registered 29/06/2010Satisfied 06/04/2012