Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Weldex (International) Offshore Holdings Limited
- Incorporated
- 17 June 2010 (16 years)
- Previously known as
- Weldex Offshore 123 Limited (until 9 July 2010)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Margaret Joan McgilvrayIain Mcgilvray
- Accounts type
- Group
- Region
- Scotland
- Address
- 18-20 Harbour RoadInvernessIV1 1UA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mcgilvray, Margaret Joan
Secretary · Appointed 8 July 2010
British
Director · Appointed 21 June 2010
British
Born November 1944
Director · Appointed 21 June 2010
British
Born August 1968 (58)
Director · Appointed 21 June 2010
British
Born November 1972
Officer history (9 former)
27 September 2023
27 September 2023
27 September 2023
9 December 2021
Resigned Fraser, Nicol Roderick as Director
9 December 2021
9 December 2021
9 December 2021
Resigned Arrowsmith, James Vaughan as Director
30 November 2016
30 November 2016
Appointed Arrowsmith, James Vaughan as Director
9 June 2014
Resigned Miller, Simon Edward as Director
9 June 2014
1 May 2012
Appointed Miller, Simon Edward as Director
1 May 2012
Appointed Fraser, Nicol Roderick as Director
1 May 2012
8 July 2010
Appointed Mcgilvray, Margaret Joan as Secretary
8 July 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
17 June 2010
17 June 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Individual · Notified 27 September 2023
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1944
Iain Mcgilvray
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
27 September 2023
Ceased Dunedin Llp/dunedin Capital Partners(gpii) Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,509,000
- Cash
- £2,000
- Profit
- £59,000
- Debt Ratio
- 2%
- Current Ratio
- 0.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £57,746,000 | £57,746,000 | £57,746,000 |
| Current Assets | £824,000 | £768,000 | £1,088,000 |
| Cash | £2,000 | £4,000 | £14,000 |
| Creditors (< 1 year) | £1,061,000 | £1,064,000 | £1,057,000 |
| Creditors (> 1 year) | £0 | £97,991,000 | |
| Net Current Assets | (£237,000) | (£296,000) | £31,000 |
| Net Assets | £57,509,000 | £57,450,000 | (£40,214,000) |
| Shareholder Funds | £57,509,000 | £57,450,000 | (£40,214,000) |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 4 September 2026 | Replacement filing of Confirmation Statement | 4 September 2026 | ||
| 20 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 20 August 2026 | Confirmation statement with updates | 17 June 2026 |
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