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Weldex (International) Offshore Holdings Limited

Weldex (International) Offshore Holdings Limited is an active company incorporated on 17 June 2010 with the registered office located in Inverness, Inverness. Weldex (International) Offshore Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC380577
Private limited company
Scottish Company
Age
15 years
Incorporated 17 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
18-20 Harbour Road
Inverness
IV1 1UA
Same address for the past 15 years
Telephone
01463220333
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Scotland • Born in Aug 1968
Director • PSC • British • Lives in Scotland • Born in Nov 1944
Director • PSC • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DKMI Trading Limited
Dugald Mitchell McGilvray, Iain Mitchell McGilvray, and 1 more are mutual people.
Active
Weldex (International) Offshore Limited
Dugald Mitchell McGilvray, Iain Mitchell McGilvray, and 1 more are mutual people.
Active
Leys Estate LLP
Dugald Mitchell McGilvray and Iain Mitchell McGilvray are mutual people.
Active
1820 Property LLP
Iain Mitchell McGilvray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £1.89M (-48%)
Turnover
£23.63M
Decreased by £3M (-11%)
Employees
96
Decreased by 3 (-3%)
Total Assets
£86.88M
Decreased by £4.81M (-5%)
Total Liabilities
-£50.21M
Decreased by £4.87M (-9%)
Net Assets
£36.67M
Increased by £56K (0%)
Debt Ratio (%)
58%
Decreased by 2.27% (-4%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 29 Aug 2025
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dugald Mcgilvray (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Margaret Mcgilvray (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Iain Mcgilvray (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 27 Sep 2023
Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Karl Nicholas Cockwill Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 6 May 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Solvency Statement dated 24/04/25
Submitted on 6 May 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 16 Nov 2023
Repayment History
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