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Welding Engineers (Holdings) Limited

Welding Engineers (Holdings) Limited is an active company incorporated on 29 September 2000 with the registered office located in Glasgow, Lanarkshire. Welding Engineers (Holdings) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC211502
Private limited company
Scottish Company
Age
25 years
Incorporated 29 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
4
Shareholders
2
Controllers (PSC)
-
Director • Manager • British • Lives in Scotland • Born in Feb 1964
Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in Scotland • Born in Jan 1991
Director • Sales Manager • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Welding Engineers (Glasgow) Limited
Derek Smith, Pauline Flora Brown Wilson, and 2 more are mutual people.
Active
Welding Engineers (Midlands) Limited
Derek Smith, Pauline Flora Brown Wilson, and 2 more are mutual people.
Active
Welding Engineers (Mersey) 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
£3.91M
Increased by £165K (+4%)
Turnover
£20.31M
Increased by £2.74M (+16%)
Employees
182
Increased by 20 (+12%)
Total Assets
£10.4M
Increased by £329K (+3%)
Total Liabilities
-£5.69M
Increased by £634K (+13%)
Net Assets
£4.7M
Decreased by £305K (-6%)
Debt Ratio (%)
55%
Increased by 4.51% (+9%)
Latest Activity
Charge Altered
4 Days Ago on 6 Dec 2025
Charge Altered
5 Days Ago on 5 Dec 2025
Fortress Holdco Limited (PSC) Appointed
15 Days Ago on 25 Nov 2025
Pauline Flora Brown Wilson (PSC) Resigned
15 Days Ago on 25 Nov 2025
Gordon Calder Nicol (PSC) Resigned
15 Days Ago on 25 Nov 2025
Mr Harry Staples Appointed
15 Days Ago on 25 Nov 2025
Pauline Flora Brown Wilson Resigned
15 Days Ago on 25 Nov 2025
Gordon Calder Nicol Resigned
15 Days Ago on 25 Nov 2025
Pauline Flora Brown Wilson Resigned
15 Days Ago on 25 Nov 2025
Mr Derek Smith Appointed
15 Days Ago on 25 Nov 2025
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Documents
Resolutions
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Cessation of Gordon Calder Nicol as a person with significant control on 25 November 2025
Submitted on 8 Dec 2025
Notification of Fortress Holdco Limited as a person with significant control on 25 November 2025
Submitted on 8 Dec 2025
Cessation of Pauline Flora Brown Wilson as a person with significant control on 25 November 2025
Submitted on 8 Dec 2025
Alterations to floating charge SC2115020002
Submitted on 6 Dec 2025
Alterations to floating charge SC2115020006
Submitted on 5 Dec 2025
Appointment of Mr Harry Staples as a director on 25 November 2025
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 Gordon Calder Nicol as a director on 25 November 2025
Submitted on 4 Dec 2025
Repayment History
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