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Twg Canada Holdings Limited GLASGOW

Twg Canada Holdings started in year 2005 as Private Limited Company with registration number SC288837. The Twg Canada Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at 10th Floor. Postal code: G2 1RW.

The company has 2 directors, namely Graham V., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 7 April 2016 and Graham V. has been with the company for the least time - from 1 May 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Twg Canada Holdings Limited Address / Contact

Office Address 10th Floor
Office Address2 1 West Regent Street
Town Glasgow
Post code G2 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC288837
Date of Incorporation Fri, 12th Aug 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Graham V.

Position: Director

Appointed: 01 May 2018

Christopher P.

Position: Director

Appointed: 07 April 2016

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Christopher M.

Position: Director

Appointed: 02 December 2015

Resigned: 01 May 2018

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 December 2014

Keith R.

Position: Director

Appointed: 15 June 2012

Resigned: 02 December 2015

Jonathan S.

Position: Director

Appointed: 10 May 2010

Resigned: 03 October 2016

Keith C.

Position: Director

Appointed: 03 July 2006

Resigned: 10 May 2010

Leslie M.

Position: Director

Appointed: 12 August 2005

Resigned: 07 April 2016

Christopher R.

Position: Director

Appointed: 12 August 2005

Resigned: 30 June 2006

Alan M.

Position: Director

Appointed: 12 August 2005

Resigned: 15 June 2012

Frances M.

Position: Secretary

Appointed: 12 August 2005

Resigned: 23 November 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Weir Group (Overseas Holdings) Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Weir Group (Overseas Holdings) Limited

10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc054821
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, July 2023 		Free Download (16 pages)

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