Wellvene Limited

SC564656

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O NUVO SCOTLAND LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, ABERDEEN, AB12 4XX

Incorporated 28/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Bronson Michael Larkins

director · Since 28/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Andrew Stewart

director · Since 01/03/2018

OPERATIONS SUPERVISOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Michael Fraser

director · Since 05/03/2018

DESIGN ENGINEER

BRITISH · SCOTLAND · Age 43

Mr Craig Andrew Parley

director · Since 26/03/2018

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr Bronson Michael Larkins

Significant control

British · Scotland · Age 49

C/O Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Aberdeen, AB12 4XX

Notified 28/04/2017

Former PSCs

Mr Stephen Wallace Crossan

Ceased 30/11/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2025Registered 01/12/2025