WELDEX (INTERNATIONAL) OFFSHORE LIMITED

Overview

Company Name	WELDEX (INTERNATIONAL) OFFSHORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049538
Jurisdiction	Scotland
Date of Creation	Nov 26, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is WELDEX (INTERNATIONAL) OFFSHORE LIMITED located?

Registered Office Address	18-20 Harbour Road Inverness IV1 1UA
Undeliverable Registered Office Address	No

What are the latest accounts for WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Full accounts made up to Nov 30, 2024	31 pages	AA

Feb 05, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Nov 30, 2023	31 pages	AA

Feb 07, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Full accounts made up to Nov 30, 2022	31 pages	AA

Oct 05, 2023	Registration of charge SC0495380013, created on Sep 27, 2023	16 pages	MR01

Oct 05, 2023	Alterations to floating charge 9	14 pages	466(Scot)

Oct 05, 2023	Alterations to floating charge SC0495380012	14 pages	466(Scot)

Oct 03, 2023	Registration of charge SC0495380012, created on Sep 27, 2023	14 pages	MR01

Feb 28, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Nov 30, 2021	28 pages	AA

Mar 01, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Nov 30, 2020	26 pages	AA

Mar 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Nov 30, 2019	28 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Full accounts made up to Nov 30, 2018	28 pages	AA

Jun 26, 2019	Registration of charge SC0495380011, created on Jun 24, 2019	21 pages	MR01

Feb 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Full accounts made up to Nov 30, 2017	21 pages	AA

Mar 09, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Full accounts made up to Nov 30, 2016	20 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Sep 02, 2016	Full accounts made up to Nov 30, 2015	19 pages	AA

Aug 04, 2016	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILVRAY, Catherine 18-20 Harbour Road Inverness IV1 1UA	Aug 11, 2010		Director	18-20 Harbour Road Inverness IV1 1UA	United Kingdom	British	1943-7	35920003
MCGILVRAY, Dugald Mitchell 18-20 Harbour Road Inverness IV1 1UA			Director	18-20 Harbour Road Inverness IV1 1UA	Scotland	British	1944-11	35910002
MCGILVRAY, Iain Mitchell 18-20 Harbour Road Inverness IV1 1UA	May 01, 1996		Director	18-20 Harbour Road Inverness IV1 1UA	United Kingdom	British	1972-11	51676340003
MCGILVRAY, Margaret Joan 18-20 Harbour Road Inverness IV1 1UA	May 01, 1996		Director	18-20 Harbour Road Inverness IV1 1UA	Scotland	British	1968-8	51676400002
MCGILVRAY, Catherine 24 Island Bank Road IV2 4QS Inverness	Dec 31, 1991	Jun 21, 2010	Secretary	24 Island Bank Road IV2 4QS Inverness		British		35920003
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen		Dec 31, 1992	Secretary	15 Golden Square AB10 1WF Aberdeen				39027620001
HILLHOUSE, John Anderson Steel 16 Burnside Road G73 4RS Glasgow South Lanarkshire		May 01, 1996	Director	16 Burnside Road G73 4RS Glasgow South Lanarkshire	Scotland	British	1937-8	9810001
MCGILVRAY, Catherine 24 Island Bank Road IV2 4QS Inverness		Jun 21, 2010	Director	24 Island Bank Road IV2 4QS Inverness	United Kingdom	British	1943-7	35920003
YARROW, Norman Murray Tweeddale House Gifford EH41 4JD Haddington East Lothian	May 01, 1996	Jun 21, 2010	Director	Tweeddale House Gifford EH41 4JD Haddington East Lothian	Scotland	British	1960-2	41627530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weldex (International) Offshore Holdings Ltd

Dec 31, 2016

Harbour Road

IV1 1UA Inverness

18/20 Harbour Road

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	380577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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