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Wellahead Holdings Limited

Wellahead Holdings Limited is an active company incorporated on 19 February 2008 with the registered office located in Aberdeen, City of Aberdeen. Wellahead Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC338092
Private limited company
Scottish Company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in UK • Born in Jul 1974
Director • Vice-President Systems Integration • British • Lives in Malaysia • Born in Jun 1951
Director • Malaysian • Lives in Malaysia • Born in May 1965
Director • Solicitor • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellahead Engineering Limited
James And George Collie, Mr Michael John Coutts, and 2 more are mutual people.
Active
Magma Moulding Ltd
Kieran Donovan is a mutual person.
Active
Snowflower Consulting Limited
Kieran Donovan is a mutual person.
Active
Brook Mill Group Ltd
Kieran Donovan is a mutual person.
Active
Brook Mill Property Ltd
Kieran Donovan is a mutual person.
Active
James Gill & Sons Limited
James And George Collie is a mutual person.
Active
Moresby Investments Limited
James And George Collie is a mutual person.
Active
Duthie Trust Limited (The)
James And George Collie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.89M
Increased by £503.25K (+36%)
Total Liabilities
-£1.44K
Same as previous period
Net Assets
£1.89M
Increased by £503.25K (+36%)
Debt Ratio (%)
0%
Decreased by 0.03% (-27%)
Latest Activity
Brook Mill Group Ltd (PSC) Appointed
23 Days Ago on 10 Oct 2025
Mr Alastair James Zucker Appointed
23 Days Ago on 10 Oct 2025
Mr Kieran Donovan Appointed
23 Days Ago on 10 Oct 2025
Serba Dinamik International Limited (PSC) Resigned
23 Days Ago on 10 Oct 2025
Azhar Majid Qureshi Resigned
23 Days Ago on 10 Oct 2025
Mohd Abdul Karim Bin Abdullah Resigned
23 Days Ago on 10 Oct 2025
Charge Satisfied
26 Days Ago on 7 Oct 2025
Charge Satisfied
26 Days Ago on 7 Oct 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Appointment of Mr Kieran Donovan as a director on 10 October 2025
Submitted on 16 Oct 2025
Notification of Brook Mill Group Ltd as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Alastair James Zucker as a director on 10 October 2025
Submitted on 16 Oct 2025
Cessation of Serba Dinamik International Limited as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Termination of appointment of Mohd Abdul Karim Bin Abdullah as a director on 10 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Termination of appointment of Azhar Majid Qureshi as a director on 10 October 2025
Submitted on 13 Oct 2025
Satisfaction of charge SC3380920002 in full
Submitted on 7 Oct 2025
Satisfaction of charge 1 in full
Submitted on 7 Oct 2025
Repayment History
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