WEIR LIMITED

Overview

Company Name	WEIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC407565
Jurisdiction	Scotland
Date of Creation	Sep 16, 2011

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 LIMITED?

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

Where is WEIR 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 WEIR LIMITED?

Previous Company Names
Company Name	From	Until
WEIR INVESTMENTS TWO LIMITED	Sep 16, 2011	Sep 16, 2011

What are the latest accounts for WEIR 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 WEIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for WEIR LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

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

2 pages

AP03

Sep 18, 2025

Confirmation statement made on Sep 16, 2025 with updates

4 pages

CS01

Jul 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Apr 11, 2025

Certificate of change of name

Company name changed weir investments two LIMITED\certificate issued on 11/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 11, 2025	RES15

Sep 26, 2024

Confirmation statement made on Sep 16, 2024 with updates

4 pages

CS01

Jul 01, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Jan 23, 2024

Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

1 pages

TM01

Sep 19, 2023

Confirmation statement made on Sep 16, 2023 with updates

4 pages

CS01

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

Jul 07, 2023

legacy

240 pages

PARENT_ACC

Sep 23, 2022

Confirmation statement made on Sep 16, 2022 with updates

5 pages

CS01

Sep 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Aug 01, 2022

Second filing of Confirmation Statement dated Sep 16, 2021

3 pages

RP04CS01

Sep 16, 2021

16/09/21 Statement of Capital gbp 287.469909

5 pages

CS01

Annotations
Date	Annotation
Aug 01, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2022

Jul 26, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

13 pages

Jul 26, 2021

legacy

232 pages

PARENT_ACC

Feb 26, 2021

legacy

1 pages

AGREEMENT2

Feb 26, 2021

legacy

3 pages

GUARANTEE2

Dec 09, 2020

Full accounts made up to Dec 31, 2019

18 pages

Nov 16, 2020

Confirmation statement made on Sep 16, 2020 with updates

4 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 27, 2019

Confirmation statement made on Sep 16, 2019 with updates

5 pages

CS01

Jan 10, 2019

Redenomination of shares. Statement of capital Dec 07, 2018

Capital: GBP 287.4699

6 pages

SH14

Jan 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions "That, further to a redenomination of the 23,671,525,892 preference shares of UDS0.00000001 Each in the share capital of the company held by the weir group PLC into 23,671,525,892 preference shares of GBP0.000000007835148 Each (the preference shares), calculated at a spot rate of 1.2763 uds to gbp and approved by way of an ordinary resolution of the company dated 7 december 2018 (the redenomination), the company hereby confirms that the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued share capital of the company following the redenomination were incorrectly stated on the notice of redenomination (form SH14) delivered to the registrar of companies on 19 december 2018 and subsequently recorded on the public record of the company on 21 december 2018 (the incorrect form) therefore a new notice of redenomination (form SH14) correctly recording the total aggregate nominal value of the preference shares and the total aggregate nominal value of the issued sha	RES13

View All Filings

Who are the officers of WEIR 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				340753200001
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	Dec 01, 2014	Mar 20, 2015	Secretary	20 Waterloo Street G2 6DB Glasgow 4th Floor				193252290001
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				196681620001
MCCAW, Frances Jean 20 Waterloo Street G2 6DB Glasgow Fourth Floor Clydesdale Bank Exchange United Kingdom	Sep 16, 2011	Nov 23, 2012	Secretary	20 Waterloo Street G2 6DB Glasgow Fourth Floor Clydesdale Bank Exchange United Kingdom				163078470001
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				174130790001
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
MCCALL, Leslie Irving 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Sep 16, 2011	Apr 07, 2016	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	Scotland	British	1951-5	52141310001
MITCHELSON, Alan Wallace Fernie 20 Waterloo Street G2 6DB Glasgow Fourth Floor Clydesdale Bank Exchange United Kingdom	Sep 16, 2011	Jun 15, 2012	Director	20 Waterloo Street G2 6DB Glasgow Fourth Floor Clydesdale Bank Exchange United Kingdom	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	Jun 15, 2012	Jan 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	Sep 16, 2011	Oct 03, 2016	Director	1 West Regent Street G2 1RW Glasgow 10th Floor Scotland	United Kingdom	British	1967-3	156061380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Weir Group Plc

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

10th Floor

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.
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