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WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED

Active
SC380577·incorporated 2010-06-17

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2010 at Companies House (number SC380577; OpenRegistry canonical ID GB-SC380577-weldex-international-offshore-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 4,314 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-17
Registered Address
18-20 HARBOUR ROAD, INVERNESS, IV1 1UA
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Margaret Joan Mcgilvray born 1968 resident in Scotland, British national. Notified 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dugald Mitchell Mcgilvray born 1944 resident in Scotland, British national. Notified 2023-09-27.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Mcgilvray born 1972 resident in Scotland, British national. Notified 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd. Notified 2018-03-09. Ceased 2023-09-27.
    • Owns 50–75% of shares

Previous names

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED has previously traded as:

  • WELDEX OFFSHORE 123 LIMITED (until 2010-07-09)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Inverness: