TWG INVESTMENTS (NO.4) LIMITED

TWG INVESTMENTS (NO.4) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TWG INVESTMENTS (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197236
Jurisdiction	Scotland
Date of Creation	Jun 09, 1999

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 INVESTMENTS (NO.4) LIMITED?

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

Where is TWG INVESTMENTS (NO.4) 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 TWG INVESTMENTS (NO.4) 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 INVESTMENTS (NO.4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for TWG INVESTMENTS (NO.4) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

legacy

GUARANTEE2

Jan 16, 2026

legacy

AGREEMENT2

Jan 06, 2026

Confirmation statement made on Jan 05, 2026 with updates

CS01

Sep 29, 2025

Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025

AP03

Sep 18, 2025

Confirmation statement made on Sep 14, 2025 with updates

CS01

Sep 04, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 04, 2025

legacy

PARENT_ACC

May 09, 2025

Redenomination of shares. Statement of capital Apr 29, 2025

Capital: GBP 49.901719

SH14

May 09, 2025

Particulars of variation of rights attached to shares

SH10

May 09, 2025

Consolidation of shares on Apr 29, 2025

SH02

May 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation of shares 29/04/2025	RES13
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution to redenominate shares	RES 17

May 07, 2025

Change of share class name or designation

SH08

May 02, 2025

Memorandum and Articles of Association

MA

Apr 29, 2025

Statement of capital on Apr 29, 2025

Capital: GBP 3

SH19

Apr 29, 2025

legacy

SH20

Apr 29, 2025

legacy

CAP-SS

Apr 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account by £596,436,245.25 29/04/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2025

Statement of capital on Apr 24, 2025

Capital: GBP 2
Capital: USD 64.25

SH19

Apr 24, 2025

legacy

SH20

Apr 24, 2025

legacy

CAP-SS

Apr 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount standing to the credit of the share premium account of the company be reduced by £15,397,437 and the amount by which the share premium account is so reduced be credited to a reserve 24/04/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2024

legacy

GUARANTEE2

Dec 23, 2024

legacy

AGREEMENT2

Sep 26, 2024

Confirmation statement made on Sep 14, 2024 with updates

CS01

Jul 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

View All Filings

Who are the officers of TWG INVESTMENTS (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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						340752080001
PALMER, Christopher James 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Apr 07, 2016		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
CLARK, Walter James 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Dec 01, 2014	Mar 20, 2015	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland						193215570001
HOWARTH, Laura Louise 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Feb 02, 2017	Feb 02, 2022	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland						223828390001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Jun 09, 1999	Oct 20, 2000	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire			British			103788380001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Feb 02, 2022	Aug 11, 2023	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland						292411120001
KYLE, Gillian 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Mar 20, 2015	Feb 02, 2017	Secretary	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland						197836170001
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Apr 05, 2001	Nov 23, 2012	Secretary	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow			British			72968200001
STEAD, Catherine Jane 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Nov 23, 2012	Dec 01, 2014	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland						174124960001
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Jun 09, 1999	Nov 06, 2001	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire			British	1947-9		88627240001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Jun 09, 1999	Oct 20, 2000	Director	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		Scotland	British	1959-8		103788380001
MCCALL, Leslie Irving 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Jun 09, 1999	Apr 07, 2016	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		Scotland	British	1951-5		52141310001
MCCAW, Frances Jean 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Nov 06, 2001	Nov 23, 2012	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		United Kingdom	British	1963-9		72968200001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Apr 05, 2001	Oct 22, 2001	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		United Kingdom	British	1949-3		108295790001
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
RUDDOCK, Keith Andrew 20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland	Oct 23, 2013	Dec 02, 2015	Director	20 Waterloo Street G2 6DB Glasgow 4th Floor Scotland		Scotland	Irish	1960-10		204248640001
STEAD, Catherine Jane 4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow	Nov 23, 2012	Oct 23, 2013	Director	4th Floor Clydesdale Bank Exchange G2 6DB 20 Waterloo Street, Glasgow		Scotland	British	1978-10		98202980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWG INVESTMENTS (NO.4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Weir Group Plc

Jan 29, 2021

West Regent Street

G2 1RW Glasgow

1

Scotland

No

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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Twg Investments (No.11) Limited

May 16, 2019

1 West Regent Street

G2 1RW Glasgow

10th Floor

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc629493

Natures of Control

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

The Weir Group Plc

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

10th Floor

Scotland

Yes

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.
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