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WELLTOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welltools Limited. The company was founded 21 years ago and was given the registration number SC259046. The firm's registered office is in ABERDEEN. You can find them at The Capitol, 431 Union Street, Aberdeen, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:WELLTOOLS LIMITED
Company Number:SC259046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director17 November 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director11 August 2020Active
17, Berryden Park, Aberdeen, Scotland, AB25 3RT

Director18 February 2022Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary11 November 2003Active
66, Queens Road, Aberdeen, United Kingdom, AB15 4YE

Secretary25 November 2011Active
67 Fox Covert Avenue, Edinburgh, EH12 6UH

Secretary26 March 2004Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary25 November 2011Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director11 November 2003Active
66, Queens Road, Aberdeen, United Kingdom, AB15 4YE

Director25 November 2011Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Director09 June 2017Active
66, Queens Road, Aberdeen, United Kingdom, AB15 4YE

Director25 November 2011Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Director21 October 2016Active
67 Fox Covert Avenue, Edinburgh, EH12 6UH

Director26 March 2004Active
67 Fox Covert Avenue, Edinburgh, EH12 6UH

Director27 July 2007Active
66, Queens Road, Aberdeen, Scotland, AB15 4YE

Director01 November 2013Active
66, Queens Road, Aberdeen, Scotland, AB15 4YE

Director01 November 2013Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Director28 June 2019Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director11 August 2020Active

People with Significant Control

Reservoir Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, George Square, Glasgow, Scotland, G2 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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