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Welding Engineers (Mersey) Limited

Welding Engineers (Mersey) Limited is an active company incorporated on 28 September 1979 with the registered office located in Glasgow, Lanarkshire. Welding Engineers (Mersey) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC069414
Private limited company
Scottish Company
Age
46 years
Incorporated 28 September 1979
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Cardowan Park
Uddingston
Glasgow
G71 5PF
Scotland
Same address for the past 7 years
Telephone
01612052797
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in Scotland • Born in Jan 1991
Director • British • Lives in Scotland • Born in Apr 1966
Director • Sales Manager • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Welding Engineers (Midlands) Limited
Derek Smith, James Cassells, and 3 more are mutual people.
Active
Welding Engineers (Glasgow) Limited
Derek Smith, James Cassells, and 2 more are mutual people.
Active
Welding Engineers (Holdings) Limited
Derek Smith, Gordon Nicol, and 1 more are mutual people.
Active
Welding Engineers (Hertford) Limited
Derek Smith and Harry Staples are mutual people.
Active
Fortress Holdco Limited
Derek Smith and Harry Staples are mutual people.
Active
Envair Technology Limited
Harry Staples is a mutual person.
Active
Firefish Software Ltd
Harry Staples is a mutual person.
Active
Malaga Holdings Limited
Harry Staples is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £393.61K (+26%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 1 (-2%)
Total Assets
£4.1M
Increased by £93.79K (+2%)
Total Liabilities
-£1.37M
Decreased by £228.99K (-14%)
Net Assets
£2.73M
Increased by £322.79K (+13%)
Debt Ratio (%)
33%
Decreased by 6.51% (-16%)
Latest Activity
Charge Altered
5 Days Ago on 6 Dec 2025
Charge Altered
6 Days Ago on 5 Dec 2025
Pauline Flora Brown Wilson Resigned
16 Days Ago on 25 Nov 2025
Mr Harry Staples Appointed
16 Days Ago on 25 Nov 2025
Gordon Calder Nicol Resigned
16 Days Ago on 25 Nov 2025
Richard Anthony Holmes Resigned
16 Days Ago on 25 Nov 2025
James Cassells Resigned
16 Days Ago on 25 Nov 2025
Pauline Flora Brown Wilson Resigned
16 Days Ago on 25 Nov 2025
Mr Derek Smith Appointed
16 Days Ago on 25 Nov 2025
Welding Engineers (Holdings) Limited (PSC) Details Changed
17 Days Ago on 24 Nov 2025
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Documents
Resolutions
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Termination of appointment of Pauline Flora Brown Wilson as a director on 25 November 2025
Submitted on 9 Dec 2025
Change of details for Welding Engineers (Holdings) Limited as a person with significant control on 24 November 2025
Submitted on 8 Dec 2025
Alterations to floating charge SC0694140004
Submitted on 6 Dec 2025
Appointment of Mr Harry Staples as a director on 25 November 2025
Submitted on 5 Dec 2025
Alterations to floating charge SC0694140005
Submitted on 5 Dec 2025
Termination of appointment of Pauline Flora Brown Wilson as a secretary on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of James Cassells as a director on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Richard Anthony Holmes as a director on 25 November 2025
Submitted on 4 Dec 2025
Repayment History
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