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Companies/SC380577

Weldex (International) Offshore Holdings Limited

Other specialised construction activities n.e.c. · Inverness

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MM
Ms Margaret Joan McgilvrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 126191027
DM
Mr Dugald Mitchell McgilvrayIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 126191029
IM
Mr Iain McgilvrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 129939492
Show 1 ceased record
Dunedin Llp/Dunedin Capital Partners(Gpii) LtdCorporate
Shares: over 50%, up to 75%

Notified 2018-03-09 · Ceased 2023-09-27

Source record 128662363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MM
Margaret McgilvrayCurrent secretary
Appointed 2010-07-08 · 16 yrs
MM
Margaret McgilvrayCurrent director
Appointed 2010-06-21 · 16 yrs · Company Director
+3 others
IM
Iain McgilvrayCurrent director
Appointed 2010-06-21 · 16 yrs · Company Director
+4 others
DM
Dugald McgilvrayCurrent director
Appointed 2010-06-21 · 16 yrs · Company Director
+5 others
Show 9 historical appointments
KC
Karl CockwillResigned director
Resigned 2021-12-09 · 1 yr · Company Director
DB
Dougal BennettResigned director
Resigned 2021-12-09 · 1 yr · Company Director
JA
James ArrowsmithResigned director
Resigned 2016-11-30 · 5 yrs · Company Director
WC
William CaplanResigned director
Resigned 2014-06-09 · 9 yrs · Company Director
NF
Nicol FraserResigned director
Resigned 2012-05-01 · 9 yrs · Director
SM
Simon MillerResigned director
Resigned 2012-05-01 · 2 yrs · Director
NY
Norman YarrowResigned director
Resigned 2010-06-21 · 6 yrs · Company Director
CorpD M Company Services LimitedResigned secretary
Resigned 2010-06-17
ML
Mark LigertwoodResigned director
Resigned 2010-06-17 · 1 yr · Investor Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active