Wellahead Holdings Limited

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Wellahead Holdings Limited

sc338092Private Limited With Share Capital

1 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQ
Incorporated

19/02/2008

Company Age

18 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellahead Holdings Limited (sc338092) is a private limited with share capital incorporated on 19/02/2008 (18 years old) and registered in aberdeenshire, AB116YQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/02/2008
AB116YQ
3 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£1.4K

Net Assets

£2.02M

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Change Account Reference Date Company
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Incorporation Company
Category:Incorporation
Date:19-02-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/01/2026
Latest Accounts30/06/2025

Trading Addresses

1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQ
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered

Contact

01224724478
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQ