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Wellahead Holdings Limited ABERDEENSHIRE

Founded in 2008, Wellahead Holdings, classified under reg no. SC338092 is an active company. Currently registered at 1 East Craibstone Street AB11 6YQ, Aberdeenshire the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Azhar Q., Mohd A. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 19 February 2008 and Azhar Q. and Mohd A. have been with the company for the least time - from 4 June 2020. As of 16 April 2024, there was 1 ex secretary - James And George Collie Secretaries Limited. There were no ex directors.

Wellahead Holdings Limited Address / Contact

Office Address 1 East Craibstone Street
Office Address2 Aberdeen
Town Aberdeenshire
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC338092
Date of Incorporation Tue, 19th Feb 2008
Industry Activities of head offices
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Azhar Q.

Position: Director

Appointed: 04 June 2020

Mohd A.

Position: Director

Appointed: 04 June 2020

James And George Collie Llp

Position: Corporate Secretary

Appointed: 27 May 2008

Michael C.

Position: Director

Appointed: 19 February 2008

James And George Collie Secretaries Limited

Position: Secretary

Appointed: 19 February 2008

Resigned: 27 May 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Serba Dinamik International Limited from Federal Territory Of Labuan, Malaysia. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Serba Dinamik International Limited

Level 6(D), Main Office Tower Financial Park Labuan, Jalan Merdeka, P.O. Box No. 80887, 87018 Labuan, Federal Territory Of Labuan, Malaysia

Legal authority Law Of Malaysia
Legal form Limited Liability Company
Country registered Malaysia
Place registered Malaysia
Registration number Ll03436
Notified on 4 June 2020
Nature of control: 75,01-100% shares

Michael C.

Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sun, 19th Feb 2023
filed on: 3rd, March 2023 		Free Download (4 pages)

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