The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Mcgilvray, Dugald Mitchell
Company Director born in November 1944Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Mcgilvray, Iain Mitchell
Company Director born in November 1972Individual (5 offsprings)Officer 1996-05-01 ~ nowOF - Director → CIF 0 - 3
Mcgilvray, Catherine
Director born in July 1943Individual (3 offsprings)Officer 2010-08-11 ~ nowOF - Director → CIF 0 - 4
Mcgilvray, Margaret Joan
Director born in August 1968Individual (5 offsprings)Officer 1996-05-01 ~ nowOF - Director → CIF 0 - 5WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - nowWELDEX OFFSHORE 123 LIMITED - 2010-07-09
18/20 Harbour Road, Harbour Road, Inverness, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)58,000 GBP2024-11-30Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Hillhouse, John Anderson Steel
Company Director born in August 1937Individual (1 offspring)Officer ~ 1996-05-01OF - Director → CIF 0 - 2
Mcgilvray, Catherine
Director born in July 1943Individual (3 offsprings)Officer ~ 2010-06-21OF - Director → CIF 0Mcgilvray, Catherine
Individual (3 offsprings)Officer 1991-12-31 ~ 2010-06-21OF - Secretary → CIF 0 - 3
Yarrow, Norman Murray
Company Director born in February 1960Individual (1 offspring)Officer 1996-05-01 ~ 2010-06-21OF - Director → CIF 0 - 4BURNREID 1754 - now
BURNETT & REID
- 2012-07-1915 Golden Square, AberdeenDissolved Corporate (2 parents, 31 offsprings)Officer~ 1992-12-31PE - Secretary → CIF 0
Company in focus
WELDEX (INTERNATIONAL) OFFSHORE LIMITED
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Turnover/Revenue
24,000 GBP2023-12-01 ~ 2024-11-30
27,000 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-9,000 GBP2023-12-01 ~ 2024-11-30
-11,000 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
15,000 GBP2023-12-01 ~ 2024-11-30
16,000 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-10,000 GBP2023-12-01 ~ 2024-11-30
-10,000 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
5,000 GBP2023-12-01 ~ 2024-11-30
4,000 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-12-01 ~ 2024-11-30
2,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
2,000 GBP2023-12-01 ~ 2024-11-30
2,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
70,000 GBP2024-11-30
72,000 GBP2023-11-30
Fixed Assets
70,000 GBP2024-11-30
72,000 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
Current
6,000 GBP2024-11-30
5,000 GBP2023-11-30
Cash at bank and in hand
2,000 GBP2024-11-30
4,000 GBP2023-11-30
Current Assets
8,000 GBP2024-11-30
9,000 GBP2023-11-30
Net Current Assets/Liabilities
3,000 GBP2024-11-30
6,000 GBP2023-11-30
Total Assets Less Current Liabilities
73,000 GBP2024-11-30
77,000 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-31,000 GBP2024-11-30
-38,000 GBP2023-11-30
Net Assets/Liabilities
27,000 GBP2024-11-30
25,000 GBP2023-11-30
Equity
Called up share capital
0 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-12-01
Share premium
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-12-01
Other miscellaneous reserve
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-12-01
Retained earnings (accumulated losses)
26,000 GBP2024-11-30
24,000 GBP2023-11-30
41,000 GBP2022-12-01
Equity
27,000 GBP2024-11-30
25,000 GBP2023-11-30
42,000 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-12-01 ~ 2024-11-30
2,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-19,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-19,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-12-01 ~ 2024-11-30
Motor vehicles
252023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Depreciation Expense
6,000 GBP2023-12-01 ~ 2024-11-30
7,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
6,000 GBP2023-12-01 ~ 2024-11-30
6,000 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
7,000 GBP2023-12-01 ~ 2024-11-30
7,000 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
19,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Plant and equipment
117,000 GBP2024-11-30
113,000 GBP2023-11-30
Motor vehicles
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
120,000 GBP2024-11-30
117,000 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,000 GBP2023-11-30
Motor vehicles
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,000 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
6,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,000 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,000 GBP2024-11-30
Motor vehicles
0 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,000 GBP2024-11-30
Property, Plant & Equipment
Buildings
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Plant and equipment
68,000 GBP2024-11-30
69,000 GBP2023-11-30
Motor vehicles
0 GBP2024-11-30
0 GBP2023-11-30
Raw materials and consumables
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Other Debtors
Current
1,000 GBP2024-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Cash and Cash Equivalents
2,000 GBP2024-11-30
4,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Amounts owed to group undertakings
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
Taxation/Social Security Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
2,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Creditors
Current
5,000 GBP2024-11-30
4,000 GBP2023-11-30
Other Remaining Borrowings
Non-current
31,000 GBP2024-11-30
38,000 GBP2023-11-30
Creditors
Non-current
31,000 GBP2024-11-30
38,000 GBP2023-11-30
Total Borrowings
31,000 GBP2024-11-30
38,000 GBP2023-11-30
Net Deferred Tax Liability/Asset
-15,000 GBP2024-11-30
15,000 GBP2024-11-30
-15,000 GBP2023-11-30
15,000 GBP2023-11-30
-15,000 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-12-01 ~ 2024-11-30
-0 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-16,000 GBP2024-11-30
-15,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-11-30
25,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-11-30
0 GBP2023-11-30
- Registered number SC049538
WELDEX (INTERNATIONAL) OFFSHORE LIMITED
Info18-20 Harbour Road, Inverness IV1 1UAPrivate Limited Company incorporated on 1971-11-26 (54 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.