Weldex (International) Offshore Holdings Limited
- Company number
- SC380577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2010
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Weldex Offshore 123 Limited (until 9 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D M COMPANY SERVICES LIMITED | Corporate-Secretary | 17 Jun 2010 | 8 Jul 2010 |
| LIGERTWOOD, Mark Murray | Director | 17 Jun 2010 | 1 May 2012 |
| MILLER, Simon Edward | Director | 1 May 2012 | 9 Jun 2014 |
| YARROW, Norman Murray | Director | 21 Jun 2010 | 30 Nov 2016 |
| ARROWSMITH, James Vaughan | Director | 30 Nov 2016 | 9 Dec 2021 |
| FRASER, Nicol Roderick | Director | 1 May 2012 | 9 Dec 2021 |
| BENNETT, Dougal Gareth Stuart | Director | 9 Dec 2021 | 27 Sep 2023 |
| COCKWILL, Karl Nicholas | Director | 9 Dec 2021 | 27 Sep 2023 |
| CAPLAN, William Frederick | Director | 9 Jun 2014 | 27 Sep 2023 |
| MCGILVRAY, Margaret Joan | Secretary | 8 Jul 2010 | |
| MCGILVRAY, Dugald Mitchell | Director | 21 Jun 2010 | |
| MCGILVRAY, Margaret Joan | Director | 21 Jun 2010 | |
| MCGILVRAY, Iain Mitchell | Director | 21 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd | Ownership Of Shares 50 To 75 Percent | 9 Mar 2018 | 27 Sep 2023 |
| Mr Dugald Mitchell Mcgilvray | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | |
| Ms Margaret Joan Mcgilvray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | |
| Mr Iain Mcgilvray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £57,559,000 | £5,000 | 0 |
| 30 Nov 2024 | £57,509,000 | £2,000 | 0 |
| 30 Nov 2023 | £57,450,000 | £4,000 | 0 |
| 30 Nov 2022 | -£40,214,000 | £14,000 | 0 |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
Connections
Companies at the same address
- 1820 Property LLP (SO302750)
- Highland Kitchen And Bathrooms Ltd (SC789913)
- JBN Installations Ltd (SC597264)
- Leys Estate LLP (SO303096)