Active
Company Information for DENHOLM WELLCLAD LIMITED
19 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
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Company Registration Number
SC401727 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| DENHOLM WELLCLAD LIMITED | ||||
| Legal Registered Office | ||||
| 19 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in AB10 | ||||
| Previous Names | ||||
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| Company Number | SC401727 | |
|---|---|---|
| Company ID Number | SC401727 | |
| Date formed | 2011-06-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB114518439 |
| Last Datalog update: | 2026-08-04 05:12:47 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BLACKWOOD PARTNERS LLP |
||
SCOTT MARTIN |
||
ROBERT HUTCHESON |
||
GEORGE LEGGATE |
||
SCOTT MARTIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STURROCK |
Director | ||
CAROL REID |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSS OFFSHORE LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| TENNIS SCOTLAND | Director | 2016-02-22 | CURRENT | 2001-03-19 | Active | |
| GLACIER HEAT TRANSFER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved | |
| MSL HEAT TRANSFER LIMITED | Director | 2014-09-18 | CURRENT | 2014-04-15 | Active | |
| GLACIER WHITELEY READ LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| GLACIER INSPECTION SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1981-06-02 | Active | |
| GLACIER INSPECTION SERVICES UK LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| ROSS OFFSHORE CONSULTANCY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
| GLACIER ENERGY SERVICES LIMITED | Director | 2013-08-16 | CURRENT | 1998-08-21 | Active | |
| SITE MACHINING SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2005-06-06 | Active | |
| GLACIER MACHINING SOLUTIONS LIMITED | Director | 2011-03-25 | CURRENT | 1996-11-28 | Active | |
| GLACIER ENERGY SERVICES HOLDINGS LIMITED | Director | 2011-03-23 | CURRENT | 2011-02-08 | Active | |
| NOBLE DENTON SWITZERLAND S.A. | Director | 2008-06-15 | CURRENT | 2007-09-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/25 | ||
| Previous accounting period shortened from 31/03/26 TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/26, WITH UPDATES | ||
| DIRECTOR APPOINTED MR BENJAMIN EDWARD PARKER | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| Alter floating charge SC4017270006 | ||
| Alter floating charge SC4017270007 | ||
| Alter floating charge SC4017270005 | ||
| Alter floating charge SC4017270004 | ||
| Alter floating charge SC4017270003 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| Alter floating charge SC4017270005 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| Alter floating charge SC4017270002 | ||
| 466(Scot) | Alter floating charge SC4017270002 | |
| Alter floating charge SC4017270003 | ||
| 466(Scot) | Alter floating charge SC4017270003 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4017270003 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4017270003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEGGATE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
| CERTNM | COMPANY NAME CHANGED WELLCLAD LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4017270002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4017270002 | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:<ul><li>Accession agreements approval 28/02/2014</ul> | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2012-08-08 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MARTIN | |
| AP01 | DIRECTOR APPOINTED MR GEORGE LEGGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM 70 Queen's Road Aberdeen AB15 4YE United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
| AR01 | 15/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SCOTT MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL REID | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM WELLCLAD LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DENHOLM WELLCLAD LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | ||
![]() | 84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | ||
![]() | 82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
![]() | 72 | |||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |