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WELDEX (INTERNATIONAL) OFFSHORE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC049538
Incorporation Date
1971-11-26
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.weldex.co.uk/
Source: Companies House

WELDEX (INTERNATIONAL) OFFSHORE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC049538, and its current status with Companies House is active. The company was incorporated on 26 November 1971 and lists its registered address as United Kingdom. 1 shareholder is on record for WELDEX (INTERNATIONAL) OFFSHORE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WELDEX (INTERNATIONAL) OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for WELDEX (INTERNATIONAL) OFFSHORE LIMITED are current appointments, filed with Companies House. Dugald McGilvray (appointed 1987-12-31), Margaret McGilvray (appointed 1996-05-01), Iain McGilvray (appointed 1996-05-01) and Catherine McGilvray (appointed 2010-08-11) all serve as Director. The remaining 1 record shown (Norman Yarrow) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELDEX (INTERNATIONAL) OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Dugald McGilvray ACTIVE

Appointed
1987-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Margaret McGilvray ACTIVE

Appointed
1996-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McGilvray ACTIVE

Appointed
1996-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Catherine McGilvray ACTIVE

Appointed
2010-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NY
Norman Yarrow RESIGNED

Appointed
1996-05-01
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELDEX (INTERNATIONAL) OFFSHORE LIMITED sits 1 level below its ultimate parent, WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WELDEX (INTERNATIONAL) OFFSHORE LIMITED's own shareholder record.

Ultimate HQ
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

One shareholder is currently on record for WELDEX (INTERNATIONAL) OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WELDEX (INTERNATIONAL) OFFSHORE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELDEX (INTERNATIONAL) OFFSHORE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WELDEX (INTERNATIONAL) OFFSHORE LIMITED have on record?

1 shareholder is shown on record for WELDEX (INTERNATIONAL) OFFSHORE LIMITED.

What is WELDEX (INTERNATIONAL) OFFSHORE LIMITED's company registration number?

WELDEX (INTERNATIONAL) OFFSHORE LIMITED's registration number is SC049538, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELDEX (INTERNATIONAL) OFFSHORE LIMITED still an active company?

WELDEX (INTERNATIONAL) OFFSHORE LIMITED's status on Companies House is listed as active.

When was WELDEX (INTERNATIONAL) OFFSHORE LIMITED incorporated?

WELDEX (INTERNATIONAL) OFFSHORE LIMITED was incorporated on 26 November 1971, according to Companies House.

What is WELDEX (INTERNATIONAL) OFFSHORE LIMITED's registered address?

The registered address on file for WELDEX (INTERNATIONAL) OFFSHORE LIMITED is United Kingdom.

What legal structure is WELDEX (INTERNATIONAL) OFFSHORE LIMITED registered as?

WELDEX (INTERNATIONAL) OFFSHORE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELDEX (INTERNATIONAL) OFFSHORE LIMITED?

Four of the 5 officer records shown for WELDEX (INTERNATIONAL) OFFSHORE LIMITED are current appointments, filed with Companies House. Dugald McGilvray (appointed 1987-12-31), Margaret McGilvray (appointed 1996-05-01), Iain McGilvray (appointed 1996-05-01) and Catherine McGilvray (appointed 2010-08-11) all serve as Director. The remaining 1 record shown (Norman Yarrow) is a former appointment that has since been resigned. Management authority at WELDEX (INTERNATIONAL) OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELDEX (INTERNATIONAL) OFFSHORE LIMITED have a parent company or subsidiaries?

WELDEX (INTERNATIONAL) OFFSHORE LIMITED sits 1 level below its ultimate parent, WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WELDEX (INTERNATIONAL) OFFSHORE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELDEX (INTERNATIONAL) OFFSHORE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WELDEX (INTERNATIONAL) OFFSHORE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WELDEX (INTERNATIONAL) OFFSHORE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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