Company
Weldex (International) Offshore Holdings Limited
Weldex (International) Offshore Holdings Limited is an active UK company (number SC380577), incorporated 2010, with 3 current directors including Margaret Joan Mcgilvray and Iain Mitchell Mcgilvray. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Karl Nicholas Cockwill 2021-2023 View profile
- Dougal Gareth Stuart Bennett 2021-2023 View profile
- James Vaughan Arrowsmith 2016-2021 View profile
- William Frederick Caplan 2014-2023 View profile
- Simon Edward Miller 2012-2014 View profile
- Nicol Roderick Fraser 2012-2021 View profile
- Norman Murray Yarrow 2010-2016 View profile
- Mark Murray Ligertwood 2010-2012 View profile
- D M Company Services Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/06/2010
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margaret Joan Mcgilvray
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-27 - Dugald Mitchell Mcgilvray
25-50% voting, appoints directors · notified 2023-09-27
Group
- Weldex (International) Offshore Holdings Limited
is controlled by Margaret Joan Mcgilvray
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register
Ultimately controlled by Margaret Joan Mcgilvray.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Iain Mitchell Mcgilvray Director · appointed 2010
- Margaret Joan Mcgilvray Director · appointed 2010
- Dugald Mitchell Mcgilvray Director · appointed 2010
Directors past 6 years
- Iain Mitchell Mcgilvray Director · appointed 2010
- Margaret Joan Mcgilvray Director · appointed 2010
- Dugald Mitchell Mcgilvray Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Iain Mitchell Mcgilvray Director · appointed 2010
- Margaret Joan Mcgilvray Director · appointed 2010
- Dugald Mitchell Mcgilvray Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC380577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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