Wellahead Engineering Limited

ActiveSC182603 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Machining (25620)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Scotland
Address
1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born July 1974 (52)
Director · Appointed 10 October 2025
British
Born October 1986 (40)
Corporate Secretary · Appointed 31 March 2008
Director · Appointed 23 February 1998
British
Born January 1965 (61)
Officer history (6 former)
10 October 2025
Appointed Zucker, Alastair James as Director
10 October 2025
Resigned Abdullah, Mohd Abdul Karim Bin as Director
10 October 2025
Resigned Qureshi, Azhar Majid as Director
10 October 2025
Appointed Donovan, Kieran as Director
4 June 2020
Appointed Abdullah, Mohd Abdul Karim Bin as Director
4 June 2020
Appointed Qureshi, Azhar Majid as Director
31 March 2008
Resigned Coutts, Michael John as Secretary
31 March 2008
Appointed James And George Collie LLP as Corporate Secretary
31 March 2008
Resigned Peal, Maurice James as Director
23 February 1998
Appointed Coutts, Michael John as Secretary
23 February 1998
Appointed Peal, Maurice James as Director
23 February 1998
Appointed Coutts, Michael John as Director
23 February 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 February 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 February 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 February 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc338092

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brook Mill Property Ltd Owns 75–100% of shares
Magma Moulding Ltd Owns 75–100% of shares
Wellahead Holdings Limited Owns 75–100% of shares
Wellahead Engineering Limited This company Owns 75–100% of shares

Financials

Cash
£1,144,816
Employees
17

Trend

Cash
£0 £500k £1.0M £1.5M 2023 2024 £523,184 £1,144,816
Balance sheet detail
20242023
Fixed Assets£483,193£542,169
Debtors£988,017£787,360
Cash£1,144,816£523,184
Creditors (< 1 year)£556,926
Shareholder Funds£1,384,305

Filings 104

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
27 January 2026Full accounts30 June 2025
6 January 2026Replacement filing for the appointment of a director
16 October 2025Termination of appointment of a director
16 October 2025Termination of appointment of a director
Show all 104 filings

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