WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
Overview
| Company Name | WEIR GROUP (OVERSEAS HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054821 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP (OVERSEAS HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEIR GROUP (OVERSEAS HOLDINGS) LIMITED located?
| Registered Office Address | 10th Floor 1 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP (OVERSEAS HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 238 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Brian Heasley as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 30 pages | AA | ||
legacy | 258 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 28 pages | AA | ||
legacy | 234 pages | PARENT_ACC | ||
Who are the officers of WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Christopher James | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 207017810001 | ||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | Chief Legal Officer And Company Secretary | 245911300001 | ||||
| KELLY, Malcolm James, Mr. | Secretary | Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire | British | 103788380001 | ||||||
| KYLE, Gillian | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | 196597020001 | |||||||
| MCCAW, Frances Jean | Secretary | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | British | 72968200001 | ||||||
| STEAD, Catherine Jane | Secretary | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | 174128530001 | |||||||
| ADAM, Gordon Walter | Director | The Paddock Simpson Avenue FK13 6QR Tillicoultry Clackmannanshire | United Kingdom | British | M.D. | 103991220001 | ||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | Accountant | 35578940002 | ||||
| COCHRANE, Keith Robertson | Director | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | Scotland | British | Chartered Accountant | 105823620002 | ||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | Chartered Accountant | 1267900001 | |||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Engineer | 5470005 | ||||
| HARKNESS, William | Director | Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | Scotland | British | Solicitor | 587590002 | ||||
| HEASLEY, John Brian | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Kingdom | British | Chartered Accountant | 164521030001 | ||||
| KELLY, Malcolm James, Mr. | Director | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | Scotland | British | Lawyer | 103788380001 | ||||
| MITCHELSON, Alan Wallace Fernie | Director | 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow | United Kingdom | British | Solicitor | 108295790001 | ||||
| MORGAN, Christopher Findlay | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Solicitor | 150249080003 | ||||
| NEILSON, Andrew James | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 195963840001 | ||||
| RICKARD, Christopher John | Director | Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire | British | Accountant | 95192690001 | |||||
| RUDDOCK, Keith Andrew | Director | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | Scotland | Irish | Lawyer | 204248640001 | ||||
| SELWAY, Mark Wayne | Director | Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire | United Kingdom | Australian | Chief Executive | 105098120001 | ||||
| STANTON, Jonathan Adam | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Kingdom | British | Chartered Accountant | 151158750002 |
Who are the persons with significant control of WEIR GROUP (OVERSEAS HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twg Investments (No.7) Limited | Apr 06, 2016 | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | No | ||||||||||
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Natures of Control
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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