WE

WELDING ENGINEERS (GLASGOW) LIMITED

Active

Company number SC043612

Glasgow, Scotland · Incorporated 15 June 1966

3 Cardowan Park, Uddingston, Glasgow, G71 5PF, Scotland

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 June 1966 and registered in Scotland, WELDING ENGINEERS (GLASGOW) LIMITED remains an active private limited company, now trading for 60 years. Its registered office is at 3 Cardowan Park, Uddingston, Glasgow, G71 5PF, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Welding Engineers (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SMITH, Derek (appointed 25 November 2025), STAPLES, Harry (appointed 25 November 2025) and CARNIE, Paul James (appointed 26 January 2026). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 9 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 August 2026. The next is due by 25 August 2027. 159 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2026
Next due
25 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • WELDING ENGINEERS (HOLDINGS) LTD (100.0%)
  • JAMES CASSELLS (0.0%)
Total shares
40,950
Nominal value
£40,950.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 40,950 GBP £1.000
Total 40,950

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES CASSELLS ORDINARY 0 0.00% 0 0.00%
WELDING ENGINEERS (HOLDINGS) LTD ORDINARY 40,950 100.00% 40,950 100.00%
Total 40,950 100% 40,950 100%

Officers

CP
26 January 2026
SD
SMITH, Derek
Director
25 November 2025
SH
STAPLES, Harry
Director
25 November 2025
WP
WILSON, Pauline Flora Brown
Director · Resigned
14 November 2000
CJ
CASSELLS, James
Director · Resigned
14 November 2000
NG
NICOL, Gordon Calder
Director · Resigned
14 November 2000
NJ
NICOL, John
Director · Resigned
LE
LATHAM, Edward Allan
Director · Resigned

Persons with significant control

PS
Welding Engineers (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Memorandum Articles
Incorporation
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Small
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Capital Return Purchase Own Shares
Capital
3 November 2017 View
Capital Cancellation Shares
Capital
3 October 2017 View
Accounts With Accounts Type Small
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Miscellaneous
Miscellaneous
6 July 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Accounts With Accounts Type Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Small
Accounts
5 June 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Small
Accounts
12 June 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Small
Accounts
20 May 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Small
Accounts
17 April 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Small
Accounts
10 April 2002 View
Legacy
Mortgage
28 January 2002 View
Memorandum Articles
Incorporation
9 October 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Mortgage
6 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
4 December 2000 View
Legacy
Mortgage
27 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
13 April 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Capital
1 October 1998 View
Legacy
Capital
1 October 1998 View
Legacy
Capital
24 September 1998 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Resolution
Resolution
10 September 1998 View
Legacy
Capital
10 September 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Annual Return
22 December 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Mortgage
9 December 1991 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Legacy
Mortgage
15 August 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Mortgage
12 July 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Mortgage
10 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Annual Return
28 March 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Accounts With Accounts Type Full
Accounts
21 February 1986 View
Incorporation Company
Incorporation
15 June 1966 View

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