WEIR ENGINEERING SERVICES LIMITED

Overview

Company Name	WEIR ENGINEERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC033381
Jurisdiction	Scotland
Date of Creation	Oct 09, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIR ENGINEERING SERVICES LIMITED?

Manufacture of pumps (28131) / Manufacturing
Repair of machinery (33120) / Manufacturing
Repair of other equipment (33190) / Manufacturing
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is WEIR ENGINEERING SERVICES LIMITED located?

Registered Office Address	10th Floor, 1 West Regent Street G2 1RW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WEIR ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WEIR PUMPS LIMITED	Oct 09, 1958	Oct 09, 1958

What are the latest accounts for WEIR ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEIR ENGINEERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for WEIR ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025	2 pages	AP03

Sep 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Sep 05, 2025	legacy	253 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jul 02, 2024	legacy	238 pages	PARENT_ACC

Apr 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jan 05, 2024	legacy	3 pages	GUARANTEE2

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Aug 18, 2023	Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023	1 pages	TM02

Jul 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Jul 10, 2023	legacy	242 pages	PARENT_ACC

Apr 04, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Sep 20, 2022	legacy	258 pages	PARENT_ACC

May 03, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 10, 2022	legacy	1 pages	AGREEMENT2

Feb 10, 2022	legacy	3 pages	GUARANTEE2

Jul 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Jul 23, 2021	legacy	232 pages	PARENT_ACC

View All Filings

Who are the officers of WEIR ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOUK, Jennifer Aurelie Mathilde West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland	Sep 22, 2025		Secretary	West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland				340752480001
PALMER, Christopher James West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland	Feb 11, 2019		Director	West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett Waterloo Street G2 6DB Glasgow 20 Scotland	Feb 11, 2019		Director	Waterloo Street G2 6DB Glasgow 20 Scotland	Scotland	British,American	1964-9	245911300001
BROWN, Thomas James 57 Randolph Road G11 7JJ Glasgow	Oct 21, 2002	Jun 01, 2007	Secretary	57 Randolph Road G11 7JJ Glasgow		British		60773560001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Jan 11, 2017	Aug 11, 2023	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				222206430001
MONTGOMERY, James Alexander 19 Knollpark Drive Clarkston G76 7SY Glasgow		Oct 21, 2002	Secretary	19 Knollpark Drive Clarkston G76 7SY Glasgow		British		4800001
MURPHY, Mark Gary Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Jun 01, 2007	Jan 11, 2017	Secretary	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow		British		122260510001
BIBBY, Graham Malcolm 60 Mote Hill ML3 6EF Hamilton Lanarkshire	Jan 01, 1994	Jul 08, 2005	Director	60 Mote Hill ML3 6EF Hamilton Lanarkshire	Scotland	British	1956-1	37518810001
BOYCE, Alan Shemmings, Dr Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	May 21, 2007	Apr 28, 2011	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Scotland	British	1948-2	122150070002
BRAWN, Richard Bruno Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Dec 09, 2014	Dec 31, 2015	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	England	American	1969-4	193341970001
BREEWOOD, Anne-Marie Susan Grougarbank House KA3 6HP Kilmarnock	Oct 21, 2002	Jun 30, 2005	Director	Grougarbank House KA3 6HP Kilmarnock		British	1960-9	85338980001
CROOKES, Philip John Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House (1st Floor) Scotland	May 03, 2011	Apr 25, 2017	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House (1st Floor) Scotland	United Kingdom	British	1958-5	159736150001
CURRIE, William Mccallum Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Jan 01, 2010	Dec 09, 2014	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Scotland	British	1954-9	12996360004
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Jan 27, 1999	Aug 30, 2001	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
FREW, John Kilgour 4c Barrmill Road KA15 1EU Beith Ayrshire		Sep 30, 2001	Director	4c Barrmill Road KA15 1EU Beith Ayrshire	Scotland	British	1950-6	60773910001
GALLACHER, Dennis 1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire	Jul 01, 2005	May 21, 2007	Director	1 Whinny Grove Cambusnethan ML2 8XA Wishaw Lanarkshire	Wishaw	British	1946-7	106301430001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		Jan 27, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
GRANT, Alexander Angus 2 Deanston View South Callander Road FK16 6AS Doune Perthshire	Apr 01, 1991	Dec 31, 1999	Director	2 Deanston View South Callander Road FK16 6AS Doune Perthshire		British	1940-8	6810001
HARDY, Mark William 20 Chalfield Close Keynsham BS31 1JZ Bristol	Oct 21, 2002	Aug 23, 2005	Director	20 Chalfield Close Keynsham BS31 1JZ Bristol		British	1957-5	58470990002
HOOD, John Fraser 50 Southbrae Drive Jordanhill G13 1QD Glasgow		May 31, 2002	Director	50 Southbrae Drive Jordanhill G13 1QD Glasgow		British	1943-2	837720001
LANG, Harry Denniston 14 Maidens Avenue Newton Mearns G77 5SL Glasgow Lanarkshire		Dec 31, 1993	Director	14 Maidens Avenue Newton Mearns G77 5SL Glasgow Lanarkshire		British	1933-11	837730001
LEIPER, Meldrum Bain Myrtle Lodge 300 Mearns Road Newton Mearns G77 5LS Glasgow		Mar 31, 2000	Director	Myrtle Lodge 300 Mearns Road Newton Mearns G77 5LS Glasgow		British	1941-9	837740003
LEITH, Thomas Orr Pagona Newton Mearns G77 5RX Glasgow		Mar 31, 1991	Director	Pagona Newton Mearns G77 5RX Glasgow		British	1926-3	685940001
MACTAGGART, Dugald Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	May 21, 2007	May 03, 2011	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Scotland	British	1963-2	122048120005
MANNION, Michael Nicholas Waterloo Street G2 6DB Glasgow 20 Scotland	Feb 11, 2016	Jun 27, 2019	Director	Waterloo Street G2 6DB Glasgow 20 Scotland	England	British	1961-3	160671010001
MCLEAN, William Andrew 25 Southbank Road CV8 1LA Kenilworth Warwickshire		May 19, 1995	Director	25 Southbank Road CV8 1LA Kenilworth Warwickshire		British	1938-12	1187120001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	May 08, 2007	Jun 08, 2009	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	108295790001
MONTGOMERY, James Alexander 19 Knollpark Drive Clarkston G76 7SY Glasgow		Nov 29, 2002	Director	19 Knollpark Drive Clarkston G76 7SY Glasgow		British	1945-8	4800001
PARK, Robert Fraser Pearson Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Apr 28, 2011	Dec 09, 2014	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Scotland	British	1970-10	159700350001
PEACH, Keith Richard West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland	May 18, 2018	Jan 12, 2021	Director	West Regent Street G2 1RW Glasgow 10th Floor, 1 Scotland	Scotland	British	1961-12	198777330001
PEACOCK, Ben William Waterloo Street G2 6DB Glasgow 20 Scotland	May 26, 2017	May 18, 2018	Director	Waterloo Street G2 6DB Glasgow 20 Scotland	Scotland	British	1974-8	189960790001
RYALL, Michael Leslie 18 Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		Mar 31, 1991	Director	18 Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire		British	1931-3	6820001
SIMON, Andrea Helen Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	Dec 09, 2014	May 06, 2016	Director	Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Pegasus House Glasgow	United States	American	1976-1	193342030001
SYME, Peter Thomson Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire		Jul 15, 2004	Director	Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire	United Kingdom	British	1943-12	4850002
TURNER, William Owen 29 Grove Park Oval Gosforth NE3 1EG Newcastle Upon Tyne	Oct 21, 2002	May 21, 2007	Director	29 Grove Park Oval Gosforth NE3 1EG Newcastle Upon Tyne	England	British	1951-2	85339090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR ENGINEERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twg Investments (No. 7) Limited

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

10th Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc292270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0