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
7
- 1
Alexander, Graham
Group General Manager born in September 1973Individual (3 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Herlihy, Francis
Director born in January 1966Individual (179 offsprings)Officer 2025-06-03 ~ nowOF - Director → CIF 0 - 3
Young, Gary Donald
Director born in September 1961Individual (25 offsprings)Officer 2025-06-03 ~ nowOF - Director → CIF 0 - 4
Rowe, Thomas James Wharton
Director born in December 1967Individual (20 offsprings)Officer 2025-06-03 ~ nowOF - Director → CIF 0 - 5
Evans, Sally Ann
Individual (8 offsprings)Officer 2025-06-03 ~ nowOF - Secretary → CIF 0 - 6
Ryder, Alasdair Alan, Dr
Director born in September 1961Individual (246 offsprings)Officer 2025-06-03 ~ nowOF - Director → CIF 0 - 7AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED - nowLOMOND VENTURES SEVENTY SEVEN LIMITED - 1998-08-21REID ENGINEERS LIMITED - 1998-12-10
65, Sussex Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)1,136,545 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Leiper, Pamela Summers
Company Registrar born in December 1962Individual (9 offsprings)Officer 2015-07-03 ~ 2015-08-18OF - Director → CIF 0 - 2
James, Alan William
Director born in August 1953Individual (4 offsprings)Officer 2015-08-18 ~ 2025-06-03OF - Director → CIF 0 - 3
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (7 parents, 451 offsprings)Equity (Company account)1 GBP2024-03-31Officer2015-07-03 ~ 2025-05-30PE - Secretary → CIF 0
Company in focus
NORTHERN ENGINEERING & WELDING CO. LIMITED
Previous name
NEWCO (MORAY) LIMITED - 2015-10-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
120,048 GBP2024-03-31
118,160 GBP2023-03-31
Fixed Assets
120,048 GBP2024-03-31
118,160 GBP2023-03-31
Debtors
536,676 GBP2024-03-31
719,582 GBP2023-03-31
Cash at bank and in hand
204,250 GBP2024-03-31
156 GBP2023-03-31
Current Assets
833,272 GBP2024-03-31
811,451 GBP2023-03-31
Net Current Assets/Liabilities
555,914 GBP2024-03-31
269,322 GBP2023-03-31
Total Assets Less Current Liabilities
675,962 GBP2024-03-31
387,482 GBP2023-03-31
Net Assets/Liabilities
645,950 GBP2024-03-31
364,045 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
645,949 GBP2024-03-31
364,044 GBP2023-03-31
Equity
645,950 GBP2024-03-31
364,045 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
232022-01-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,575 GBP2023-04-01 ~ 2024-03-31
4,113 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,054 GBP2023-04-01 ~ 2024-03-31
-15,144 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
215,288 GBP2024-03-31
210,873 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-15,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,240 GBP2024-03-31
92,713 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
120,048 GBP2024-03-31
118,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
452,691 GBP2024-03-31
695,137 GBP2023-03-31
Prepayments/Accrued Income
Current
56,569 GBP2024-03-31
24,445 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
536,676 GBP2024-03-31
Amounts falling due within one year, Current
719,582 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
261,275 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,769 GBP2024-03-31
105,215 GBP2023-03-31
Corporation Tax Payable
Current
101,593 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,683 GBP2024-03-31
41,156 GBP2023-03-31
Other Creditors
Current
7,563 GBP2024-03-31
5,202 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,750 GBP2024-03-31
9,809 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
261,275 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
261,275 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2024-03-31
57,000 GBP2023-03-31
Between two and five year
27,500 GBP2024-03-31
85,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,500 GBP2024-03-31
142,500 GBP2023-03-31
NORTHERN ENGINEERING & WELDING CO. LIMITED
InfoNEWCO (MORAY) LIMITED - 2015-10-01Registered number SC51007465 Sussex Street, Glasgow G41 1DXPrivate Limited Company incorporated on 2015-07-03 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 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
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