Welding Engineers (Holdings) Limited (SC211502)

Company details

Type: Private Limited Company
Incorporated: 2000-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

3 Cardowan Park
Uddingston
Glasgow
G71 5pf

Financial health

Derived from the filed accounts to Dec 2019. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2019	Dec 2018	Dec 2017
Profit & loss
Profit before tax	£309,852 ↓71.8%	£1,097,473	—
Profit / loss	£303,394	—	—
Balance sheet
Fixed assets	£809,924 ↑23.0%	£658,660	—
Current assets	£322,849 ↓35.5%	£500,314	—
Cash	£188,902 ↑148.7%	£75,957	—
Net current assets	£304,174 ↓38.2%	£492,044	—
Equity	£1,114,098 ↓3.2%	£1,150,704 ↑45.6%	£790,179
Other
Average employees	159 ↓5.9%	169	—
Dividends paid	£340,000 ↑240.0%	£100,000	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (10)

Carnie, Paul James · Director appointed 2026-01-26
Staples, Harry · Director appointed 2025-11-25
Smith, Derek · Director appointed 2025-11-25
Nicol, Gordon Calder · Director appointed 2000-09-29 resigned 2025-11-25
Wilson, Pauline Flora Brown · Director appointed 2000-09-29 resigned 2025-11-25
Holmes, Richard Anthony · Director appointed 2000-11-14 resigned 2019-05-22
Cassells, James · Director appointed 2000-11-14 resigned 2019-05-22
Austin, Stephen · Director appointed 2000-11-14 resigned 2017-09-18
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-09-29 resigned 2000-09-29
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-09-29 resigned 2000-09-29

People with significant control (3)

Mrs Pauline Flora Brown Wilson Ceased 2025-11-25

Individual Psc · British · resident in Scotland · born 2/1964 · notified 2016-09-20

Ownership of shares 25 to 50 percent
Mr Gordon Calder Nicol Ceased 2025-11-25

Individual Psc · British · resident in Scotland · born 2/1967 · notified 2016-09-20

Ownership of shares 25 to 50 percent
Fortress Holdco Limited Active

Corporate Entity Psc · notified 2025-11-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

10 outstanding · 1 satisfied

A registered charge Outstanding SC2115020011

Held by Santander UK PLC

Created 2025-11-26

The mortgagor mortgages or charges by way of fixed charge 4,550 ordinary shares in welding engineers (hertford) limited ("we(h)l") and any other shares in we(h)l owned legally or beneficially by the mortgagor from time to time and all dividends, interest and other distributions paid or payable on or in respect of the we(h)l shares.
A registered charge Outstanding SC2115020010

Held by Foresight Fund Managers Limited as Security Trustee

Created 2025-11-26
A registered charge Outstanding SC2115020009

Held by Foresight Fund Managers Limited as Security Trustee

Created 2025-11-26
A registered charge Outstanding SC2115020008

Held by Santander UK PLC

Created 2025-11-26

All shares owned by the chargor (or held by any nominee on its behalf) in welding engineers (midlands) limited and any company incorporated in scotland at any time after the date of delivery of this share security.
A registered charge Outstanding SC2115020007

Held by Santander UK PLC

Created 2025-11-26

All shares owned by the chargor (or held by any nominee on its behalf) in welding engineers (mersey) limited and any company incorporated in scotland at any time after the date of delivery of this share security.
A registered charge Outstanding SC2115020006

Held by Santander UK PLC

Created 2025-11-26

All present and future assets which are owned by the chargor and, to the extent that it does not own those assets, shall extend to any right or interest which it may have in them.
A registered charge Outstanding SC2115020005

Held by Santander UK PLC

Created 2025-11-26

All shares owned by the chargor (or held by any nominee on its behalf) in welding engineers (glasgow) limited and any company incorporated in scotland at any time after the date of delivery of this share security.
A registered charge Outstanding SC2115020004

Held by Foresight Fund Managers Limited as Security Trustee

Created 2025-11-26
A registered charge Outstanding SC2115020003

Held by Foresight Fund Managers Limited as Security Trustee

Created 2025-11-26
A registered charge Outstanding SC2115020002

Held by Foresight Fund Managers Limited as Security Trustee

Created 2025-11-26
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2000-11-14 · satisfied 2025-07-29

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-02-04 Appointment of director AP01 Officers
2025-12-10 Memorandum and articles (paper) MA Incorporation
2025-12-10 Resolution (paper) RESOLUTIONS Resolution
2025-12-08 Notification of a person with significant control PSC02 PSC
2025-12-08 Cessation of a person with significant control PSC07 PSC
2025-12-08 Cessation of a person with significant control PSC07 PSC
2025-12-06 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-12-05 Appointment of director AP01 Officers
2025-12-05 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-12-04 Termination director company with name termination date TM01 Officers
2025-12-04 Termination director company with name termination date TM01 Officers
2025-12-04 Termination secretary company with name termination date TM02 Officers
2025-12-04 Appointment of director AP01 Officers
2025-12-04 Capital allotment shares SH01 Capital
2025-12-02 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.