TWG YOUNG LIMITED

Overview

Company Name	TWG YOUNG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045285
Jurisdiction	Scotland
Date of Creation	Nov 30, 1967

Summary

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

What is the purpose of TWG YOUNG LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TWG YOUNG 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 TWG YOUNG LIMITED?

Previous Company Names
Company Name	From	Until
LIQUID GAS EQUIPMENT LIMITED	Nov 30, 1967	Nov 30, 1967

What are the latest accounts for TWG YOUNG 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 TWG YOUNG 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 TWG YOUNG LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 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

Jul 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

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

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Dec 05, 2023	Termination of appointment of John Brian Heasley as a director on Nov 30, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023	2 pages	AP01

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

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 07, 2023	legacy	242 pages	PARENT_ACC

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

May 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

May 01, 2018	Appointment of Mr Graham Vanhegan as a director on May 01, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018	1 pages	TM01

Feb 11, 2018	Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018	2 pages	CH01

View All Filings

Who are the officers of TWG YOUNG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOUK, Jennifer Aurelie Mathilde 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Sep 22, 2025		Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				340752000001
PALMER, Christopher James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Nov 28, 2023		Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
ANDERSON, Robert 353 Lanark Road EH14 2LQ Edinburgh Midlothian		May 31, 1993	Secretary	353 Lanark Road EH14 2LQ Edinburgh Midlothian		British		919220003
CATCHPOLE, David William 12 Ancrum Bank EH22 3AY Dalkeith	Jun 01, 1993	Jan 03, 1996	Secretary	12 Ancrum Bank EH22 3AY Dalkeith		British		35815570001
CLARK, Walter James 20 Waterloo Street G2 6DB Glasgow 4th Floor	Dec 01, 2014	Mar 20, 2015	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor				193220050001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Mar 20, 2015	Aug 11, 2023	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland				196596000001
ROBINSON, Gary Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	Jan 01, 2007	Jan 03, 2013	Secretary	Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh		British		118274450001
STEAD, Catherine Jane 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Apr 05, 2013	Dec 01, 2014	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland				177204890001
SWAN, Kenneth James 15 Lovat Road IV2 3NT Inverness Inverness Shire	Jan 03, 1996	Dec 31, 2006	Secretary	15 Lovat Road IV2 3NT Inverness Inverness Shire		British		277900001
ANDERSON, Robert 353 Lanark Road EH14 2LQ Edinburgh Midlothian		May 31, 1993	Director	353 Lanark Road EH14 2LQ Edinburgh Midlothian		British	1946-3	919220003
CAMPBELL, Neale Edward Courtney Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	Aug 23, 2004	Jan 03, 2013	Director	Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	United Kingdom	British	1965-6	99980250003
CAPELL, Paul Warwick Bryndar Langbank Drive PA13 4PL Kilmacolm	Jan 03, 1996	Jun 30, 2005	Director	Bryndar Langbank Drive PA13 4PL Kilmacolm	Scotland	British	1957-1	50432120002
CATCHPOLE, David William 12 Ancrum Bank EH22 3AY Dalkeith		Dec 13, 2000	Director	12 Ancrum Bank EH22 3AY Dalkeith		British	1940-12	35815570001
COUTTS, James Lamont The Pines EH31 2DJ Gullane East Lothian Scotland		Jan 31, 2002	Director	The Pines EH31 2DJ Gullane East Lothian Scotland		British	1942-2	59050001
DAVIES, Ralph Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	Jan 01, 2002	Jan 03, 2013	Director	Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	United Kingdom	British	1958-9	11495700002
DUCKETT, Alan Roderick Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	Dec 14, 2000	Jan 03, 2013	Director	Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	United Kingdom	British	1959-4	74437210003
FLEMING, Alistair Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire	Feb 01, 1991	Feb 07, 1996	Director	Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire		British	1944-3	1359650001
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Jan 31, 1999	Nov 06, 2001	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire		British	1947-9	88627240001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow		Jan 31, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
GROVE, Kenneth Edward 13 Queens Gate Stoke Bishop BS9 1TZ Bristol	Aug 24, 1994	Dec 14, 1995	Director	13 Queens Gate Stoke Bishop BS9 1TZ Bristol		British	1947-9	58470900001
HEASLEY, John Brian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Oct 03, 2016	Nov 30, 2023	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1974-4	164521030001
MARCH, Eric John Parkwood EH31 2DG Gullane East Lothian		Apr 29, 2004	Director	Parkwood EH31 2DG Gullane East Lothian		British	1944-4	59080001
MORGAN, Christopher Findlay 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Dec 02, 2015	May 01, 2018	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1971-1	150249080003
ROBINSON, Gary Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	Jan 01, 2007	Jan 03, 2013	Director	Young House, 42 Discovery Terrace, Heriot- Watt University EH14 4AP Research Park Edinburgh	United Kingdom	British	1965-3	118274450001
RUDDOCK, Keith Andrew 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Jan 03, 2013	Dec 02, 2015	Director	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Scotland	Irish	1960-10	204248640001
STANTON, Jonathan Adam 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Jan 03, 2013	Oct 03, 2016	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1967-3	151158750002
SWAN, Kenneth James 15 Lovat Road IV2 3NT Inverness Inverness Shire	Jan 03, 1996	Dec 31, 2006	Director	15 Lovat Road IV2 3NT Inverness Inverness Shire		British	1943-10	277900001
THOMAS, James 21 Georgian Way Wigmore ME8 0QZ Gillingham Kent	Aug 24, 1994	Jan 31, 1997	Director	21 Georgian Way Wigmore ME8 0QZ Gillingham Kent		British	1951-8	37852330001
WADDELL, Walter Sunninghill EH39 5HJ North Berwick East Lothian Scotland		Mar 16, 1993	Director	Sunninghill EH39 5HJ North Berwick East Lothian Scotland		British	1927-2	46453290001
WHYTE, James Liddle 22 Nile Grove EH10 4RF Edinburgh Midlothian	Nov 30, 1967	Oct 02, 2003	Director	22 Nile Grove EH10 4RF Edinburgh Midlothian	United Kingdom	British	1929-1	78242660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWG YOUNG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Weir Group Plc

Apr 06, 2016

West Regent Street

G2 1RW Glasgow

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc002934

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