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, Margaret Joan
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Catherine
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcgilvray, Dugald Mitchell
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mcgilvray, Iain Mitchell
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 5
    WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED - now
    WELDEX OFFSHORE 123 LIMITED - 2010-07-09
    18/20 Harbour Road, Harbour Road, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,450,000 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mcgilvray, Catherine
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2010-06-21
    OF - Director → CIF 0
    Mcgilvray, Catherine
    Individual (3 offsprings)
    Officer
    1991-12-31 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 2
    Yarrow, Norman Murray
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Hillhouse, John Anderson Steel
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    ~ 1992-12-31
    PE - Secretary → CIF 0
parent relation
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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Turnover/Revenue
26,634,000 GBP2022-12-01 ~ 2023-11-30
21,771,000 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-10,888,000 GBP2022-12-01 ~ 2023-11-30
-9,502,000 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
15,746,000 GBP2022-12-01 ~ 2023-11-30
12,269,000 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-10,213,000 GBP2022-12-01 ~ 2023-11-30
-9,845,000 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
3,844,000 GBP2022-12-01 ~ 2023-11-30
2,424,000 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
2,345,000 GBP2022-12-01 ~ 2023-11-30
822,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,211,000 GBP2022-12-01 ~ 2023-11-30
606,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
71,529,000 GBP2023-11-30
84,668,000 GBP2022-11-30
Fixed Assets
71,529,000 GBP2023-11-30
84,668,000 GBP2022-11-30
Total Inventories
242,000 GBP2023-11-30
253,000 GBP2022-11-30
Debtors
Current
5,194,000 GBP2023-11-30
5,956,000 GBP2022-11-30
Cash at bank and in hand
3,976,000 GBP2023-11-30
772,000 GBP2022-11-30
Current Assets
9,412,000 GBP2023-11-30
6,981,000 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,564,000 GBP2023-11-30
-15,411,000 GBP2022-11-30
Net Current Assets/Liabilities
5,848,000 GBP2023-11-30
-8,430,000 GBP2022-11-30
Total Assets Less Current Liabilities
77,377,000 GBP2023-11-30
76,238,000 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-37,601,000 GBP2023-11-30
-19,850,000 GBP2022-11-30
Net Assets/Liabilities
25,124,000 GBP2023-11-30
41,870,000 GBP2022-11-30
Equity
Called up share capital
25,000 GBP2023-11-30
25,000 GBP2022-11-30
25,000 GBP2021-12-01
Share premium
515,000 GBP2023-11-30
515,000 GBP2022-11-30
515,000 GBP2021-12-01
Other miscellaneous reserve
815,000 GBP2023-11-30
815,000 GBP2022-11-30
815,000 GBP2021-12-01
Retained earnings (accumulated losses)
23,769,000 GBP2023-11-30
40,515,000 GBP2022-11-30
39,909,000 GBP2021-12-01
Equity
25,124,000 GBP2023-11-30
41,870,000 GBP2022-11-30
41,264,000 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
2,211,000 GBP2022-12-01 ~ 2023-11-30
606,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-18,957,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-18,957,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-12-01 ~ 2023-11-30
Motor vehicles
02022-12-01 ~ 2023-11-30
Audit Fees/Expenses
31,000 GBP2022-12-01 ~ 2023-11-30
27,000 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
6,282,000 GBP2022-12-01 ~ 2023-11-30
6,370,000 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
671,000 GBP2022-12-01 ~ 2023-11-30
716,000 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
7,267,000 GBP2022-12-01 ~ 2023-11-30
7,387,000 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
639,000 GBP2022-12-01 ~ 2023-11-30
546,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,000 GBP2022-12-01 ~ 2023-11-30
216,000 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
539,000 GBP2022-12-01 ~ 2023-11-30
156,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid on Shares
18,957,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
2,781,000 GBP2023-11-30
2,781,000 GBP2022-11-30
Plant and equipment
113,347,000 GBP2023-11-30
127,576,000 GBP2022-11-30
Motor vehicles
553,000 GBP2023-11-30
482,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
116,681,000 GBP2023-11-30
130,839,000 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,229,000 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-46,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-14,275,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,028,000 GBP2022-11-30
Motor vehicles
269,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,171,000 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,546,000 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
82,000 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
6,684,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,667,000 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-36,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,703,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,907,000 GBP2023-11-30
Motor vehicles
315,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,152,000 GBP2023-11-30
Property, Plant & Equipment
Buildings
1,851,000 GBP2023-11-30
1,907,000 GBP2022-11-30
Plant and equipment
69,440,000 GBP2023-11-30
82,548,000 GBP2022-11-30
Motor vehicles
238,000 GBP2023-11-30
213,000 GBP2022-11-30
Plant and equipment, Under hire purchased contracts or finance leases
52,855,000 GBP2022-11-30
Raw materials and consumables
242,000 GBP2023-11-30
253,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,039,000 GBP2023-11-30
4,694,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,055,000 GBP2023-11-30
1,055,000 GBP2022-11-30
Prepayments/Accrued Income
Current
100,000 GBP2023-11-30
207,000 GBP2022-11-30
Bank Overdrafts
-3,386,000 GBP2022-11-30
Cash and Cash Equivalents
3,976,000 GBP2023-11-30
-2,614,000 GBP2022-11-30
Bank Overdrafts
Current
3,386,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,248,000 GBP2023-11-30
1,336,000 GBP2022-11-30
Amounts owed to group undertakings
Current
749,000 GBP2023-11-30
1,069,000 GBP2022-11-30
Taxation/Social Security Payable
Current
415,000 GBP2023-11-30
205,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
8,937,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,152,000 GBP2023-11-30
478,000 GBP2022-11-30
Creditors
Current
3,564,000 GBP2023-11-30
15,411,000 GBP2022-11-30
Bank Borrowings
Non-current
37,601,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
19,850,000 GBP2022-11-30
Creditors
Non-current
37,601,000 GBP2023-11-30
19,850,000 GBP2022-11-30
Bank Borrowings
Non-current, Between two and five year
37,601,000 GBP2023-11-30
Total Borrowings
37,601,000 GBP2023-11-30
Minimum gross finance lease payments owing
28,786,000 GBP2022-11-30
Net Deferred Tax Liability/Asset
14,652,000 GBP2023-11-30
14,518,000 GBP2022-11-30
14,302,000 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
134,000 GBP2022-12-01 ~ 2023-11-30
216,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
15,296,000 GBP2023-11-30
16,412,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-11-30
25,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
25,000 GBP2022-12-01 ~ 2023-11-30
25,000 GBP2021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2023-11-30
30,000 GBP2022-11-30
  • WELDEX (INTERNATIONAL) OFFSHORE LIMITED
    Info
    Registered number SC049538
    18-20 Harbour Road, Inverness IV1 1UA
    Private Limited Company incorporated on 1971-11-26 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.