Weldex (International) Offshore Holdings Limited
SC380577 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-06-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · GROUP
- Next accounts due
- 2026-08-31 in 73 days
- Confirmation statement
- last made up 2025-06-17 · next due 2026-07-01
Registered office
18-20 Harbour RoadInverness
Iv1 1ua
Peer comparison
Compared against 22 UK companies in the broader 43xxx sector (this company is in 43999 — Other specialised construction activities n.e.c.; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Nov 2024 | Nov 2023 | Dec 2022 | Nov 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£59,000
↓99.8%
|
£30,352,000
|
— |
£-3,521,000
|
— |
| Balance sheet | |||||
| Fixed assets |
£57,746,000
→0.0%
|
£57,746,000
→0.0%
|
— |
£57,746,000
|
— |
| Current assets |
£824,000
↑7.3%
|
£768,000
↓29.4%
|
— |
£1,088,000
|
— |
| Cash |
£2,000
↓50.0%
|
£4,000
↓71.4%
|
— |
£14,000
|
— |
| Net current assets |
£-237,000
↑19.9%
|
£-296,000
|
— |
£31,000
|
— |
| Net assets |
£57,509,000
→0.0%
|
£57,450,000
|
— |
£-40,214,000
|
— |
| Equity |
£57,509,000
→0.0%
|
£57,450,000
|
£-40,214,000
→0.0%
|
£-40,214,000
↓9.6%
|
£-36,693,000
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
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)
Officers (13)
- Mcgilvray, Margaret Joan · Secretary appointed 2010-07-08
- Mcgilvray, Dugald Mitchell · Director appointed 2010-06-21
- Mcgilvray, Iain Mitchell · Director appointed 2010-06-21
- Mcgilvray, Margaret Joan · Director appointed 2010-06-21
- Bennett, Dougal Gareth Stuart · Director appointed 2021-12-09 resigned 2023-09-27
- Cockwill, Karl Nicholas · Director appointed 2021-12-09 resigned 2023-09-27
- Caplan, William Frederick · Director appointed 2014-06-09 resigned 2023-09-27
- Arrowsmith, James Vaughan · Director appointed 2016-11-30 resigned 2021-12-09
- Fraser, Nicol Roderick · Director appointed 2012-05-01 resigned 2021-12-09
- Yarrow, Norman Murray · Director appointed 2010-06-21 resigned 2016-11-30
- Miller, Simon Edward · Director appointed 2012-05-01 resigned 2014-06-09
- Ligertwood, Mark Murray · Director appointed 2010-06-17 resigned 2012-05-01
- D M Company Services Limited · Corporate Secretary appointed 2010-06-17 resigned 2010-07-08
People with significant control (4)
-
Dunedin Llp/dunedin Capital Partners(Gpii) Ltd Ceased 2023-09-27Corporate Entity Psc · notified 2018-03-09Ownership of shares 50 to 75 percent
-
Ms Margaret Joan Mcgilvray ActiveIndividual Psc · British · resident in Scotland · born 8/1968 · notified 2023-09-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Dugald Mitchell Mcgilvray ActiveIndividual Psc · British · resident in Scotland · born 11/1944 · notified 2023-09-27Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Iain Mcgilvray ActiveIndividual Psc · British · resident in Scotland · born 11/1972 · notified 2023-09-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Hsbc Invoice Finance (UK) LimitedCreated 2023-09-27
-
Floating charge SatisfiedHeld by Bank of Scotland PLCCreated 2010-06-21 · satisfied 2012-04-06Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-03-26 Capital name of class of shares (paper) SH08 Capital
- 2026-03-25 Memorandum and articles (paper) MA Incorporation
- 2026-03-25 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Group accounts AA Accounts
- 2025-05-06 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-05-06 Legacy (paper) SH20 Capital
- 2025-05-06 Legacy (paper) CAP-SS Insolvency
- 2025-05-06 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-30 Group accounts AA Accounts
- 2024-08-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-22 Resolution (paper) RESOLUTIONS Resolution
- 2023-12-21 Memorandum and articles (paper) MA Incorporation
- 2023-11-16 Group accounts AA Accounts
- 2023-10-23 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register