THE PARKHEAD WELDING COMPANY LIMITED

THE PARKHEAD WELDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PARKHEAD WELDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060280
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PARKHEAD WELDING COMPANY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is THE PARKHEAD WELDING COMPANY LIMITED located?

    Registered Office Address
    201 Baltic Street
    Dalmarnock
    G40 3HA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARKHEAD WELDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PARKHEAD WELDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for THE PARKHEAD WELDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Change of details for Mr William Alexander Rafferty as a person with significant control on Jul 06, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on May 23, 2019

    • Capital: GBP 1,850
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    6 pagesCS01

    Cessation of Alan Morgan as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Cessation of Angus John Macdonald as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Cessation of David Arbuckle as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Cancellation of shares. Statement of capital on Jul 10, 2018

    • Capital: GBP 1,910
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of THE PARKHEAD WELDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Natalie
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    Secretary
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    164671590001
    ARBUCKLE, David
    201 Baltic Street
    Dalmarnock
    G40 3HA Glasgow
    Director
    201 Baltic Street
    Dalmarnock
    G40 3HA Glasgow
    ScotlandBritish178126700001
    MACDONALD, Angus John
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    Director
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    ScotlandBritish164671550002
    MORGAN, Alan
    201 Baltic Street
    Dalmarnock
    G40 3HA Glasgow
    Director
    201 Baltic Street
    Dalmarnock
    G40 3HA Glasgow
    ScotlandBritish180814180001
    RAFFERTY, William Alexander
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    Director
    Dalmarnock
    G40 3HA Glasgow
    201 Baltic Street
    United Kingdom
    ScotlandBritish50073150007
    DUNN, Alison
    47 Tinto Road
    G43 2AH Glasgow
    Secretary
    47 Tinto Road
    G43 2AH Glasgow
    British58490460002
    RAFFERTY, Elizabeth
    20 Standalane
    Stewarton
    KA3 3AW Kilmarnock
    Ayrshire
    Secretary
    20 Standalane
    Stewarton
    KA3 3AW Kilmarnock
    Ayrshire
    British879430001
    DUNN, Alison
    47 Tinto Road
    G43 2AH Glasgow
    Director
    47 Tinto Road
    G43 2AH Glasgow
    ScotlandBritish58490460002
    MACINDEOR, Neil
    47 Tinto Road
    G43 2AH Glasgow
    Director
    47 Tinto Road
    G43 2AH Glasgow
    ScotlandBritish1103280002
    RAFFERTY, Elizabeth
    20 Standalane
    Stewarton
    KA3 3AW Kilmarnock
    Ayrshire
    Director
    20 Standalane
    Stewarton
    KA3 3AW Kilmarnock
    Ayrshire
    British879430001
    RAFFERTY, William
    34 Merrygreen Place
    KA3 3EJ Stewarton
    Director
    34 Merrygreen Place
    KA3 3EJ Stewarton
    British50073150002
    RAFFERTY, William
    20 Standalane House
    KA3 3AW Stewarton
    Ayrshire
    Director
    20 Standalane House
    KA3 3AW Stewarton
    Ayrshire
    British1130640002
    REID, Frank
    20 Standalane House
    Stewarton
    Director
    20 Standalane House
    Stewarton
    British1099820001

    Who are the persons with significant control of THE PARKHEAD WELDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus John Macdonald
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Apr 06, 2016
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Arbuckle
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Apr 06, 2016
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Morgan
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Apr 06, 2016
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Alexander Rafferty
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    Apr 06, 2016
    Dalmarnock
    G40 3AF Glasgow
    201 Baltic Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0