NE

NORTHERN ENGINEERING & WELDING CO. LIMITED

Active

Company number SC510074

Glasgow, Scotland · Incorporated 3 July 2015

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 18 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

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

Company history

Previous company names

NEWCO (MORAY) LIMITED · 3 July 2015 – 1 October 2015

Company overview

Summary

Northern Engineering & Welding Co. Limited is an active private limited company incorporated in Scotland on 3 July 2015. The company is registered at 65 Sussex Street, Glasgow, G41 1DX, and its principal activity is classified under SIC code 25990.

It is wholly owned and controlled by A J Engineering & Construction Services Limited (also referred to as AJ Engineering & Construction Services Limited), which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the company has three directors: Graham Alexander (appointed 1 June 2020, resident in Scotland) and Thomas James Wharton Rowe and Gary Donald Young (both appointed 3 June 2025 and resident in England).

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 9 July 2026 with no updates, and the next is due by 16 July 2027. A PSC change notification was filed on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A J Engineering & Construction Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
AJ Engineering & Construction Services 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 No Updates
Confirmation Statement
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Accounts With Accounts Type Small
Accounts
26 January 2026 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Memorandum Articles
Incorporation
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Small
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Small
Accounts
22 May 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Certificate Change Of Name Company
Change Of Name
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Incorporation Company
Incorporation
3 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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