Wellhead Electrical Supplies Limited

ActiveSC123707 Private limited company

What Wellhead Electrical Supplies say about themselves

“Providing quality-tested & certified electrical parts & components globally for over 30 years. View the range or enquire today.”

— from wellheads.co.uk
Incorporated
13 March 1990 (36 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Robert Stanley Rae
Charles Ogg
Gregor John Rastall
Owned by
Gregor John Rastall
Cathleen Ogg
Robert Stanley Rae
Accounts type
Small
Region
Scotland
Address
Unit 4 D
Wellheads Crescent
Dyce Industrial Park
AB21 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rae, Robert Stanley
Director · Appointed 21 March 2019
British
Born January 1953 (73)
Ogg, Charles
Secretary · Appointed 28 March 1990
British
Ogg, Charles
Director · Appointed 28 March 1990
British
Born December 1956 (69)
Rastall, Gregor John
Director · Appointed 28 March 1990
British
Born February 1964 (62)
Officer history (3 former)
21 March 2019
Appointed Rae, Robert Stanley as Director
21 March 2019
Resigned Rae, Robert Stanley as Director
24 January 2011
Resigned Battensby, Brian as Director
31 December 2008
Resigned Ruane, Richard James as Director
17 September 1990
Appointed Ruane, Richard James as Director
28 March 1990
Appointed Ogg, Charles as Secretary
28 March 1990
Appointed Ogg, Charles as Director
28 March 1990
Appointed Rastall, Gregor John as Director
28 March 1990
Appointed Battensby, Brian as Director
28 March 1990
Appointed Rae, Robert Stanley as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Gregor John Rastall
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Cathleen Ogg
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Robert Stanley Rae
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Linda Rae
Individual · Notified 12 June 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Charles Ogg
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Pamella Denise Rastall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Net Assets
£2,022,467
Cash
£1,167,827
Profit
£248,361
Debt Ratio
36%
Current Ratio
2.7x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,096,946 £1,766,798 £1,731,124 £2,022,467
Balance sheet detail
202420232022202120202019
Fixed Assets£61,121£52,476£66,588£92,672£111,642£86,799
Current Assets£3,119,242£3,017,595£2,438,446£2,516,675£2,220,948£2,922,514
Debtors£977,270£1,392,303£691,958£907,555£528,734£819,200
Cash£1,167,827£904,323£1,135,725£974,633£1,177,058£1,456,222
Creditors (< 1 year)£1,153,862£1,295,965£839,513£878,223£485,792£819,246
Net Current Assets£1,965,380£1,721,630£1,598,933£1,638,452£1,735,156£2,103,268
Net Assets£2,022,467£1,731,124£1,766,798£2,096,946
Shareholder Funds£2,022,467£1,774,106£1,665,521£1,731,124£1,766,798£2,096,946

Filings 134

DateDescriptionMade Up ToPagesPDF
7 October 2026Replacement filing of Confirmation Statement14 June 2017
22 September 2026Accounts for a small company31 December 2025
23 July 2026Replacement filing of Confirmation Statement11 June 2017
7 July 2026Confirmation statement with no updates11 June 2026
23 September 2025Accounts for a small company31 December 2024
Show all 134 filings

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