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 3
  • 1
    Mcgilvray, Margaret Joan
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Mcgilvray, Margaret Joan
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ now
    OF - secretary → CIF 0
    Ms Margaret Joan Mcgilvray
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcgilvray, Dugald Mitchell
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Mr Dugald Mitchell Mcgilvray
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcgilvray, Iain Mitchell
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Mr Iain Mcgilvray
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bennett, Dougal Gareth Stuart
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-09-27
    OF - director → CIF 0
  • 2
    Caplan, William Frederick
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2023-09-27
    OF - director → CIF 0
  • 3
    Miller, Simon Edward
    Director born in September 1952
    Individual
    Officer
    2012-05-01 ~ 2014-06-09
    OF - director → CIF 0
  • 4
    Arrowsmith, James Vaughan
    Company Director born in March 1968
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2021-12-09
    OF - director → CIF 0
  • 5
    Ligertwood, Mark Murray
    Investor Director born in August 1972
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ 2012-05-01
    OF - director → CIF 0
  • 6
    Yarrow, Norman Murray
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2016-11-30
    OF - director → CIF 0
  • 7
    Cockwill, Karl Nicholas
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2023-09-27
    OF - director → CIF 0
  • 8
    Fraser, Nicol Roderick
    Director born in August 1967
    Individual
    Officer
    2012-05-01 ~ 2021-12-09
    OF - director → CIF 0
  • 9
    20, Castle Terrace, Saltire Court, Edinburgh, Scotland
    Corporate
    Person with significant control
    2018-03-09 ~ 2023-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    16, Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-17 ~ 2010-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED

Previous name
WELDEX OFFSHORE 123 LIMITED - 2010-07-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
57,746,000 GBP2023-11-30
57,746,000 GBP2022-11-30
Fixed Assets
57,746,000 GBP2023-11-30
57,746,000 GBP2022-11-30
Debtors
Current
764,000 GBP2023-11-30
1,074,000 GBP2022-11-30
Cash at bank and in hand
4,000 GBP2023-11-30
14,000 GBP2022-11-30
Current Assets
768,000 GBP2023-11-30
1,088,000 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,064,000 GBP2023-11-30
-1,057,000 GBP2022-11-30
Net Current Assets/Liabilities
-296,000 GBP2023-11-30
31,000 GBP2022-11-30
Total Assets Less Current Liabilities
57,450,000 GBP2023-11-30
57,777,000 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-97,991,000 GBP2022-11-30
Net Assets/Liabilities
57,450,000 GBP2023-11-30
-40,214,000 GBP2022-11-30
Equity
Called up share capital
192,000 GBP2023-11-30
10,000 GBP2022-11-30
10,000 GBP2021-12-01
Share premium
68,081,000 GBP2023-11-30
951,000 GBP2022-11-30
951,000 GBP2021-12-01
Retained earnings (accumulated losses)
-10,823,000 GBP2023-11-30
-41,175,000 GBP2022-11-30
-37,654,000 GBP2021-12-01
Profit/Loss
30,352,000 GBP2022-12-01 ~ 2023-11-30
-3,521,000 GBP2021-12-01 ~ 2022-11-30
Equity
57,450,000 GBP2023-11-30
-40,214,000 GBP2022-11-30
-36,693,000 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
30,352,000 GBP2022-12-01 ~ 2023-11-30
-3,521,000 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
49,115,000 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
Investments in Subsidiaries
57,746,000 GBP2023-11-30
57,746,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
748,000 GBP2023-11-30
1,069,000 GBP2022-11-30
Other Debtors
Current
13,000 GBP2023-11-30
Prepayments/Accrued Income
Current
3,000 GBP2023-11-30
5,000 GBP2022-11-30
Cash and Cash Equivalents
4,000 GBP2023-11-30
14,000 GBP2022-11-30
Amounts owed to group undertakings
Current
1,055,000 GBP2023-11-30
1,055,000 GBP2022-11-30
Taxation/Social Security Payable
Current
2,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-11-30
Creditors
Current
1,064,000 GBP2023-11-30
1,057,000 GBP2022-11-30
Other Remaining Borrowings
Non-current
37,903,000 GBP2022-11-30
Creditors
Non-current
97,991,000 GBP2022-11-30
Total Borrowings
37,903,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
652,000 shares2023-11-30
612,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
288,000 shares2023-11-30
288,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60,000 shares2023-11-30
60,000 shares2022-11-30
Par Value of Share
Class 3 ordinary share
02022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18,197,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
    Info
    WELDEX OFFSHORE 123 LIMITED - 2010-07-09
    Registered number SC380577
    18-20 Harbour Road, Inverness IV1 1UA
    Private Limited Company incorporated on 2010-06-17 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LTD
    S
    Registered number 380577
    18/20 Harbour Road, Harbour Road, Inverness, Scotland, IV1 1UA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18-20 Harbour Road, Inverness
    Corporate (5 parents)
    Equity (Company account)
    25,124,000 GBP2023-11-30
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.