WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
Company Number SC380577
Status
Active
Incorporated
June 17, 2010
Entity Type
Ltd
Registered Office
18-20 Harbour Road
Inverness
IV1 1UA
43999
Previous Names
WELDEX OFFSHORE 123 LIMITED
Ceased on Jul 9, 2010
Financial Calendar & Filing Registry
Filing Classification
Group
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Sep 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC380577, this organization has been active since June 2010. Primarily in the 43999 sector, the business maintains its official headquarters at 18-20 Harbour Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Sep 7, 2026
Confirmation Statement
Sep 4, 2026
Confirmation Statement
Sep 4, 2026
Accounts
Aug 20, 2026
Confirmation Statement
Aug 20, 2026
Capital
Mar 26, 2026
Incorporation
Mar 25, 2026
Resolution
Mar 25, 2026
Confirmation Statement
Oct 13, 2025
Accounts
Aug 29, 2025
Capital
May 6, 2025
Capital
May 6, 2025
Insolvency
May 6, 2025
Resolution
May 6, 2025
Accounts
Aug 30, 2024
Confirmation Statement
Aug 30, 2024
Resolution
Dec 22, 2023
Incorporation
Dec 21, 2023
Accounts
Nov 16, 2023
Persons With Significant Control
Oct 23, 2023
Persons With Significant Control
Oct 23, 2023
Persons With Significant Control
Oct 23, 2023
Resolution
Oct 19, 2023
Capital
Oct 19, 2023
Mortgage
Oct 3, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ms Margaret Joan Mcgilvray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Dugald Mitchell Mcgilvray
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Iain Mcgilvray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
31%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
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MCGILVRAY, Dugald Mitchell is a director
SC170031
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MCGILVRAY, Dugald Mitchell is a director
SC149117
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MCGILVRAY, Dugald Mitchell is a director