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Weir Group (overseas Holdings) Limited GLASGOW

Weir Group (overseas Holdings) started in year 1974 as Private Limited Company with registration number SC054821. The Weir Group (overseas Holdings) company has been functioning successfully for 50 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 10 July 2017 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.

Weir Group (overseas 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 SC054821
Date of Incorporation Fri, 4th Jan 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Graham V.

Position: Director

Appointed: 01 May 2018

Christopher P.

Position: Director

Appointed: 10 July 2017

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Andrew N.

Position: Director

Appointed: 09 December 2015

Resigned: 10 July 2017

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Christopher M.

Position: Director

Appointed: 02 July 2014

Resigned: 01 May 2018

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

Gordon A.

Position: Director

Appointed: 11 March 2005

Resigned: 01 January 2006

Malcolm K.

Position: Director

Appointed: 11 March 2005

Resigned: 02 July 2014

Christopher R.

Position: Director

Appointed: 19 August 2004

Resigned: 30 June 2006

Mark S.

Position: Director

Appointed: 19 October 2001

Resigned: 21 September 2009

Frances M.

Position: Secretary

Appointed: 05 April 2001

Resigned: 23 November 2012

Alan M.

Position: Director

Appointed: 05 April 2001

Resigned: 15 June 2012

David D.

Position: Director

Appointed: 01 September 1994

Resigned: 30 August 2001

Ronald G.

Position: Director

Appointed: 07 April 1989

Resigned: 31 December 2001

William H.

Position: Director

Appointed: 07 April 1989

Resigned: 31 December 2000

Ian B.

Position: Director

Appointed: 07 April 1989

Resigned: 31 August 2004

Malcolm K.

Position: Secretary

Appointed: 07 April 1989

Resigned: 20 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Twg Investments (No.7) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Twg Investments (No.7) 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 Sc292270
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023 		Free Download (240 pages)

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