BRUCE WEIR HOLDINGS LIMITED
Overview
| Company Name | BRUCE WEIR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188273 |
| 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 BRUCE WEIR HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BRUCE WEIR HOLDINGS LIMITED located?
| Registered Office Address | Torsonce Mains Stow TD1 2SN Galashiels Selkirkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUCE WEIR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEMENCE WEIR PROPERTIES LTD. | May 01, 2003 | May 01, 2003 |
| C & W ESTATES LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| KALDER DEVELOPMENTS LIMITED | Sep 18, 1998 | Sep 18, 1998 |
| RANDOTTE (NO. 458) LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for BRUCE WEIR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BRUCE WEIR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BRUCE WEIR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1882730006, created on Oct 20, 2025 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||
Registered office address changed from Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Bruce Calder Weir on Nov 13, 2023 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Toronce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Bruce Calder Weir as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge SC1882730005 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC1882730005, created on Aug 17, 2018 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BRUCE WEIR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Calder | Secretary | Stow TD1 2SN Galashiels Toronce Mains Selkirkshire Scotland | 154068440001 | |||||||
| WEIR, Bruce Calder | Director | Torsonce Mains Stow TD1 2SN Galashiels | Scotland | British | 94350770001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WEIR, Alexander John Elliot | Secretary | 71 Earlston Road Stow TD1 2QR Galashiels Selkirkshire | British | 60451870001 | ||||||
| WEIR, Bruce Calder | Secretary | Torsonce Mains Stow TD1 2SN Galashiels | British | 94350770001 | ||||||
| WEIR, Patricia | Secretary | Torsonce Mains Stow TD1 2SN Galashiels Selkirkshire | British | 819720002 | ||||||
| YOUNGER, Fritha Anna Elizabeth | Secretary | Millfield Makerstoun TD5 7PD Kelso Roxburghshire | British | 106061680001 | ||||||
| CLEMENCE, Jonathan Michael Offer | Director | 5 Shandon Road EH11 1QG Edinburgh Lothian | United Kingdom | British | 95419140001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of BRUCE WEIR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Calder Weir | Apr 06, 2016 | George Street EH2 2HN Edinburgh 37 One, 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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