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WELDING ENGINEERS (HOLDINGS) LIMITED

WELDING ENGINEERS (HOLDINGS) LIMITED

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

    • Overview

    Company NameWELDING ENGINEERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELDING ENGINEERS (HOLDINGS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WELDING ENGINEERS (HOLDINGS) LIMITED located?

    Registered Office Address
    3 Cardowan Park
    Uddingston
    G71 5PF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDING ENGINEERS (HOLDINGS) 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 WELDING ENGINEERS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for WELDING ENGINEERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Fortress Holdco Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Pauline Flora Brown Wilson as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Cessation of Gordon Calder Nicol as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Alterations to floating charge SC2115020002

    		51 pages466(Scot)

    Appointment of Mr Harry Staples as a director on Nov 25, 2025

    		2 pagesAP01

    Alterations to floating charge SC2115020006

    		51 pages466(Scot)

    Termination of appointment of Pauline Flora Brown Wilson as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Gordon Calder Nicol as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Pauline Flora Brown Wilson as a secretary on Nov 25, 2025

    		1 pagesTM02

    Appointment of Mr Derek Smith as a director on Nov 25, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 61,411.04
    		4 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Nov 24, 2025

    		6 pagesSH02

    Registration of charge SC2115020002, created on Nov 26, 2025

    		19 pagesMR01

    Registration of charge SC2115020003, created on Nov 26, 2025

    		19 pagesMR01

    Registration of charge SC2115020004, created on Nov 26, 2025

    		19 pagesMR01

    Registration of charge SC2115020005, created on Nov 26, 2025

    		20 pagesMR01

    Registration of charge SC2115020006, created on Nov 26, 2025

    		20 pagesMR01

    Registration of charge SC2115020007, created on Nov 26, 2025

    		20 pagesMR01

    Registration of charge SC2115020008, created on Nov 26, 2025

    		20 pagesMR01

    Registration of charge SC2115020009, created on Nov 26, 2025

    		19 pagesMR01

    Registration of charge SC2115020010, created on Nov 26, 2025

    		19 pagesMR01

    Registration of charge SC2115020011, created on Nov 26, 2025

    		21 pagesMR01
    View All Filings

    Who are the officers of WELDING ENGINEERS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Derek
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritish71755410003
    STAPLES, Harry
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritish324402950001
    WILSON, Pauline Flora Brown
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Secretary
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		British72575000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    AUSTIN, Stephen
    38 Dalness Street
    Glasgow
    G32 7RF
    		Director
    38 Dalness Street
    Glasgow
    G32 7RF
    		EnglandBritish62179720003
    CASSELLS, James
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritish72990970003
    HOLMES, Richard Anthony
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		EnglandBritish72991360003
    NICOL, Gordon Calder
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritish72574930004
    WILSON, Pauline Flora Brown
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Director
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		ScotlandBritish72575000002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELDING ENGINEERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Nov 25, 2025
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc854826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Calder Nicol
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Sep 20, 2016
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    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.
    Mrs Pauline Flora Brown Wilson
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    Scotland
    		Sep 20, 2016
    Cardowan Park
    Uddingston
    G71 5PF Glasgow
    3
    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.
    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.
    • license: CC0