Welding Engineers (Holdings) Limited

ActiveSC211502 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Group
Region
Scotland
Address
3 Cardowan Park
Uddingston
Glasgow
G71 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born July 1972 (54)
Director · Appointed 25 November 2025
British
Born April 1966 (60)
Director · Appointed 25 November 2025
British
Born January 1991 (35)
Officer history (8 former)
26 January 2026
Appointed Carnie, Paul James as Director
25 November 2025
Appointed Smith, Derek as Director
25 November 2025
Appointed Staples, Harry as Director
25 November 2025
Resigned Wilson, Pauline Flora Brown as Director
25 November 2025
Resigned Nicol, Gordon Calder as Director
25 November 2025
Resigned Wilson, Pauline Flora Brown as Secretary
22 May 2019
Resigned Holmes, Richard Anthony as Director
22 May 2019
Resigned Cassells, James as Director
18 September 2017
Resigned Austin, Stephen as Director
14 November 2000
Appointed Holmes, Richard Anthony as Director
14 November 2000
Appointed Cassells, James as Director
14 November 2000
Appointed Austin, Stephen as Director
29 September 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 September 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 September 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
29 September 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
29 September 2000
Appointed Wilson, Pauline Flora Brown as Secretary
29 September 2000
Appointed Nicol, Gordon Calder as Director
29 September 2000
Appointed Wilson, Pauline Flora Brown as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc854826

Holdings 3

Companies where Welding Engineers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased Gordon Calder Nicol — Owns 25–50% of shares
25 November 2025
Ceased Pauline Flora Brown Wilson — Owns 25–50% of shares

Financials

Cash
£188,902
up £112,945 (149%)
Profit Before Tax
£309,852
down £787,621 (72%)
Employees
159
down 10 (6%)
Current Ratio
17.3x
Return on Equity
27%
Balance sheet detail
2019
Fixed Assets£809,924
Current Assets£322,849
Cash£188,902
Creditors (< 1 year)£18,675
Net Current Assets£304,174
Shareholder Funds£1,114,098

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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