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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.

Parent entities and officers
Active 4
  • 1
    Smith, Derek
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Harry
    Born in January 1991
    Individual (9 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Carnie, Paul James
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    3, Cardowan Park, Uddingston, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Austin, Stephen
    Engineering Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Nicol, Gordon Calder
    Born in February 1967
    Individual
    Officer
    2000-09-29 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Gordon Calder Nicol
    Born in February 1967
    Individual
    Person with significant control
    2016-09-20 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holmes, Richard Anthony
    Engineering Manager born in October 1970
    Individual
    Officer
    2000-11-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Wilson, Pauline Flora Brown
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2025-11-25
    OF - Director → CIF 0
    Wilson, Pauline Flora Brown
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mrs Pauline Flora Brown Wilson
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cassells, James
    Sales Engineer born in January 1963
    Individual
    Officer
    2000-11-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELDING ENGINEERS (HOLDINGS) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
809,924 GBP2019-12-31
658,660 GBP2018-12-31
Fixed Assets
809,924 GBP2019-12-31
658,660 GBP2018-12-31
Debtors
Current
133,947 GBP2019-12-31
424,357 GBP2018-12-31
Cash at bank and in hand
188,902 GBP2019-12-31
75,957 GBP2018-12-31
Current Assets
322,849 GBP2019-12-31
500,314 GBP2018-12-31
Creditors
Current
18,675 GBP2019-12-31
8,270 GBP2018-12-31
Net Current Assets/Liabilities
304,174 GBP2019-12-31
492,044 GBP2018-12-31
Total Assets Less Current Liabilities
1,114,098 GBP2019-12-31
1,150,704 GBP2018-12-31
Equity
Called up share capital
40,000 GBP2019-12-31
40,000 GBP2018-12-31
40,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,059,674 GBP2019-12-31
1,113,044 GBP2018-12-31
746,456 GBP2017-12-31
Equity
1,114,098 GBP2019-12-31
1,150,704 GBP2018-12-31
790,179 GBP2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-340,000 GBP2019-01-01 ~ 2019-12-31
-100,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-340,000 GBP2019-01-01 ~ 2019-12-31
-100,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,630 GBP2019-01-01 ~ 2019-12-31
466,588 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
303,394 GBP2019-01-01 ~ 2019-12-31
460,525 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
5,588,948 GBP2019-01-01 ~ 2019-12-31
5,687,383 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,585 GBP2019-01-01 ~ 2019-12-31
119,163 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
5,741,533 GBP2019-01-01 ~ 2019-12-31
5,806,546 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1592019-01-01 ~ 2019-12-31
1692018-01-01 ~ 2018-12-31
Director Remuneration
526,574 GBP2019-01-01 ~ 2019-12-31
564,279 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
169,991 GBP2019-01-01 ~ 2019-12-31
207,746 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
23,822 GBP2019-01-01 ~ 2019-12-31
24,580 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
37,381 GBP2019-01-01 ~ 2019-12-31
38,750 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
17,349 GBP2019-01-01 ~ 2019-12-31
232,241 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,434 GBP2019-01-01 ~ 2019-12-31
219,463 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
309,852 GBP2019-01-01 ~ 2019-12-31
1,097,473 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
58,872 GBP2019-01-01 ~ 2019-12-31
208,520 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
307,803 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
292,412 GBP2019-12-31
277,021 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,391 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
15,391 GBP2019-12-31
30,782 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
435,500 GBP2019-12-31
461,000 GBP2018-12-31
Investments in Group Undertakings
435,500 GBP2019-12-31
461,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
133,347 GBP2019-12-31
421,717 GBP2018-12-31
Other Debtors
Current
600 GBP2019-12-31
2,640 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
133,947 GBP2019-12-31
424,357 GBP2018-12-31
Amounts owed to group undertakings
Current
10,310 GBP2019-12-31
Accrued Liabilities
Current
4,150 GBP2019-12-31
4,050 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
303,394 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
303,394 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • WELDING ENGINEERS (HOLDINGS) LIMITED
    Info
    Registered number SC211502
    3 Cardowan Park, Uddingston, Glasgow G71 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WELDING ENGINEERS (HOLDINGS) LIMITED
    S
    Registered number Sc211502
    3, Cardowan Park, Uddingston, Glasgow, Scotland, G71 5PF
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Cardowan Park, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,099,087 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3 Cardowan Park, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,727,334 GBP2024-12-31
    Person with significant control
    2019-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    3 Cardowan Park, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    796,185 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.