Cross Check

WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED

Company Number

SC380577

Private limited company
Active
OverviewPeopleRelated
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MCGILVRAY, Margaret Joan

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
18-20 Harbour Road Inverness Inverness-Shire IV1 1UA United Kingdom

MCGILVRAY, Dugald Mitchell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
Scotland

MCGILVRAY, Iain Mitchell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
United Kingdom

MCGILVRAY, Margaret Joan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
Scotland

D M COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

ARROWSMITH, James Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
United Kingdom

BENNETT, Dougal Gareth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
Scotland

CAPLAN, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
England

COCKWILL, Karl Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
England

FRASER, Nicol Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
Scotland

LIGERTWOOD, Mark Murray

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 George Street Edinburgh Midlothian EH2 2DW
Country of Residence
Scotland

MILLER, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA
Country of Residence
Scotland

YARROW, Norman Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER
Country of Residence
Scotland

Ms Margaret Joan Mcgilvray

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA Scotland
Country of Residence
Scotland

Mr Dugald Mitchell Mcgilvray

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA Scotland
Country of Residence
Scotland

Mr Iain Mcgilvray

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
18-20 Harbour Road Inverness IV1 1UA Scotland
Country of Residence
Scotland

Dunedin Llp/Dunedin Capital Partners(Gpii) Ltd

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
20 Castle Terrace Saltire Court Edinburgh EH1 2EN Scotland