Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Wellahead Holdings Limited
- Incorporated
- 19 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 East Craibstone StreetAberdeenAberdeenshireAB11 6YQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born July 1974 (52)
British
Born October 1986 (40)
Corporate Secretary · Appointed 27 May 2008
British
Born January 1965 (61)
Officer history (3 former)
10 October 2025
10 October 2025
10 October 2025
Resigned Abdullah, Mohd Abdul Karim Bin as Director
10 October 2025
4 June 2020
Appointed Abdullah, Mohd Abdul Karim Bin as Director
4 June 2020
27 May 2008
27 May 2008
19 February 2008
19 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14983106
Former controllers (2)
10 October 2025
Ceased Serba Dinamik International Limited — Owns 75–100% of shares
4 June 2020
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 This company Owns 75–100% of shares
Wellahead Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,886,119
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £1,440 | £1,440 |
| Net Assets | £1,886,119 | £1,382,865 |
| Shareholder Funds | £1,886,119 | £1,382,865 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 27 January 2026 | Full accounts | 30 June 2025 | ||
| 16 October 2025 | Notification of a person with significant control | |||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Appointment of a director |
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