THE WEIR GROUP PENSION TRUST LIMITED
Overview
| Company Name | THE WEIR GROUP PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC059085 |
| 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 THE WEIR GROUP PENSION TRUST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE WEIR GROUP PENSION TRUST 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 THE WEIR GROUP PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIR GROUP WORKS PENSION TRUST LIMITED,THE | Dec 09, 1975 | Dec 09, 1975 |
What are the latest accounts for THE WEIR GROUP PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WEIR GROUP PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for THE WEIR GROUP PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham William Corbett Vanhegan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paula Diane Maguire as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jan Klass De Vries on May 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Mulhern as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pmp Team Ltd as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben William Peacock as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gareth Young as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Kyle as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stephen Christie as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Jim Mcharg as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THE WEIR GROUP PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANHEGAN, Graham William Corbett | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | 329382550001 | |||||||
| CHRISTIE, Stephen | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 265518730001 | ||||
| KLAAS DE VRIES, Jan | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 166833770002 | ||||
| MULHERN, Paul | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Kingdom | British | Director | 81839150001 | ||||
| YOUNG, Gareth | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 314624460001 | ||||
| BATTY, Philip Henry | Secretary | 7 Hogan Drive ML10 6EP Strathaven Lanarkshire | British | Pensions Manager | 31890450002 | |||||
| GARFT, James Miller | Secretary | 19 Broomage Park FK5 3LE Larbert Stirlingshire | British | 3221210001 | ||||||
| MAGUIRE, Paula Diane | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | 238458500001 | |||||||
| MUNGALL, Barbara | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | British | Pension Manager | 114070070001 | |||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | Chartered Accountant | 35578940002 | ||||
| BRENNAN, Kevin Anthony | Director | Clydesdale Bank Exchange Building, 20 Waterloo Street G2 6DB Glasgow | United Kingdom | British | Senior Draughtsman | 101060060002 | ||||
| CALDWELL, Sarah | Director | Clydesdale Bank Exchange Building, 20 Waterloo Street G2 6DB Glasgow | United Kingdom | British | Director | 166833850001 | ||||
| CARLIN, James | Director | 1 Inglestone Avenue Thornliebank G46 7ES Glasgow Lanarkshire | British | Bar Lathe Operator | 3221230001 | |||||
| COOK, Stephen Henry | Director | 17 Alcove Road BS16 3DS Bristol | British | Spares & Procurement Manager | 44408350001 | |||||
| COX, James Martin | Director | 31 Midhurst Avenue N10 3EP London | British | Director | 3915920001 | |||||
| CURRIE, William Mccallum | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Chartered Accountant | 12996360004 | ||||
| DROVER, Robert Ness | Director | 10 Carradale Gardens Bishopbriggs G64 1EJ Glasgow Lanarkshire | British | Design Engineer | 1293700001 | |||||
| DROVER, Robert Ness | Director | 10 Carradale Gardens Bishopbriggs G64 1EJ Glasgow Lanarkshire | British | Design Engineer | 1293700001 | |||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | Director | 1267900001 | |||||
| FOSTER, Stephen William | Director | Clydesdale Bank Exchange Building, 20 Waterloo Street G2 6DB Glasgow | United Kingdom | British | Chartered Accountant | 26257140001 | ||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Chartered Engineer | 5470005 | ||||
| HARDY, Mark William | Director | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | Director | 58470990002 | |||||
| HARKNESS, William | Director | Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | Scotland | British | Solicitor | 587590002 | ||||
| HARRISON, David | Director | Clydesdale Bank Exchange Building, 20 Waterloo Street G2 6DB Glasgow | United Kingdom | British | Training Manager | 147969920001 | ||||
| HEASLEY, John | Director | Clydesdale Bank Exchange Building, 20 Waterloo Street G2 6DB Glasgow | United Kingdom | British | Chartered Accountant | 149009130001 | ||||
| JACKSON, John Anthony | Director | 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland | United Kingdom | British | Chartered Accountant | 117265930001 | ||||
| KYLE, Gillian | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 208131980001 | ||||
| MACK, Anthony | Director | 37 Stansfield Street Newton Heath M40 1NF Manchester Lancashire | British | Planning Engineer | 3221220001 | |||||
| MACK, Anthony | Director | 37 Stansfield Street Newton Heath M40 1NF Manchester Lancashire | British | Planning Engineer | 3221220001 | |||||
| MACLEOD, Duncan James | Director | Monkredding House KA13 7QN Kilwinning Ayrshire | Scotland | British | Chartered Accountant | 291270001 | ||||
| MALEY, William | Director | 47 Masonhill Road KA7 3NY Ayr Ayrshire | British | Turner | 40486250001 | |||||
| MCCALL, Leslie Irving | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 52141310001 | ||||
| MCCANN, Frank | Director | 2 Crosslees Drive Thornliebank G46 7DS Glasgow | British | Production Engineer | 105972080001 | |||||
| MCHARG, Jim | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 175482400001 | ||||
| MCLEAN, William Andrew | Director | 25 Southbank Road CV8 1LA Kenilworth Warwickshire | British | Personnell Director | 1187120001 |
Who are the persons with significant control of THE WEIR GROUP PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Jun 04, 2016 | West Regent Street G2 1RW Glasgow 1 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