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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mckay, Alexander Sutherland
    Manager
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 2
    Robertson, Elaine
    Assistant Accountant
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Kristensen, Peter Schnettler
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    French, Stephen Kenneth
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Pedersen, Martin Jorgen
    Financial Controller born in December 1975
    Individual (1 offspring)
    Officer
    2005-06-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    French, Barbara Ann
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 7
    Skovbjerg, Martin
    Corporate Legal Council born in December 1973
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2020-01-09
    OF - Director → CIF 0
    Skovbjerg, Martin
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2012-01-15
    OF - Secretary → CIF 0
  • 8
    Hallundbaek, Jorgen
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2021-04-14
    OF - Director → CIF 0
    Jorgen Hallundbaek
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Hansen, Peter
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2012-01-15 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLTEC (UK) LTD.

Period: 2000-03-08 ~ now
Company number: SC204742
Registered name
WELLTEC (UK) LTD. - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Turnover/Revenue
17,225,835 GBP2024-01-01 ~ 2024-12-31
11,641,187 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,875,999 GBP2024-01-01 ~ 2024-12-31
-7,382,815 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,349,836 GBP2024-01-01 ~ 2024-12-31
4,258,372 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,321,442 GBP2024-01-01 ~ 2024-12-31
-2,680,919 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
28,394 GBP2024-01-01 ~ 2024-12-31
1,683,428 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,080 GBP2024-01-01 ~ 2024-12-31
105,341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
51,018 GBP2024-01-01 ~ 2024-12-31
1,643,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,280 GBP2024-01-01 ~ 2024-12-31
1,445,820 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
1,580,841 GBP2024-12-31
1,976,270 GBP2023-12-31
Debtors
Current
7,847,692 GBP2024-12-31
4,501,423 GBP2023-12-31
Cash at bank and in hand
215 GBP2024-12-31
442 GBP2023-12-31
Current Assets
7,847,907 GBP2024-12-31
4,501,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,822,238 GBP2024-12-31
-2,668,878 GBP2023-12-31
Net Current Assets/Liabilities
2,025,669 GBP2024-12-31
1,832,987 GBP2023-12-31
Total Assets Less Current Liabilities
3,606,510 GBP2024-12-31
3,809,257 GBP2023-12-31
Net Assets/Liabilities
2,111,491 GBP2024-12-31
2,047,364 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,111,490 GBP2024-12-31
2,047,363 GBP2023-12-31
601,543 GBP2023-01-01
Equity
2,111,491 GBP2024-12-31
2,047,364 GBP2023-12-31
601,544 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
40,280 GBP2024-01-01 ~ 2024-12-31
1,445,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
452,177 GBP2024-01-01 ~ 2024-12-31
461,081 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,325,389 GBP2024-01-01 ~ 2024-12-31
2,422,120 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
284,566 GBP2024-01-01 ~ 2024-12-31
266,434 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,711,942 GBP2024-01-01 ~ 2024-12-31
2,811,193 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
12,755 GBP2024-01-01 ~ 2024-12-31
386,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
535,961 GBP2024-12-31
431,949 GBP2023-12-31
Furniture and fittings
166,299 GBP2024-12-31
257,660 GBP2023-12-31
Other
1,909,370 GBP2024-12-31
2,764,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,611,630 GBP2024-12-31
3,454,017 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-91,361 GBP2024-01-01 ~ 2024-12-31
Other
-874,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
383,874 GBP2023-12-31
Furniture and fittings
134,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,477,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
452,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-91,361 GBP2024-01-01 ~ 2024-12-31
Other
-773,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-899,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
378,573 GBP2024-12-31
Furniture and fittings
72,336 GBP2024-12-31
Other
579,880 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030,789 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,957,345 GBP2024-12-31
1,070,430 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,424,550 GBP2024-12-31
1,629,468 GBP2023-12-31
Other Debtors
Current
189,166 GBP2024-12-31
65,040 GBP2023-12-31
Prepayments/Accrued Income
Current
2,276,631 GBP2024-12-31
1,736,485 GBP2023-12-31
Cash and Cash Equivalents
215 GBP2024-12-31
442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,700 GBP2024-12-31
91,508 GBP2023-12-31
Amounts owed to group undertakings
Current
4,975,215 GBP2024-12-31
1,289,541 GBP2023-12-31
Corporation Tax Payable
Current
188,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,866 GBP2024-12-31
75,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
398,134 GBP2024-12-31
783,245 GBP2023-12-31
Creditors
Current
5,822,238 GBP2024-12-31
2,668,878 GBP2023-12-31
Non-current
1,495,019 GBP2024-12-31
1,761,893 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
  • WELLTEC (UK) LTD.
    Info
    Registered number SC204742
    Marine House 5b International Avenue, A B Z Business Park, Dyce, Aberdeen AB21 0BH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.