TWG YOUNG LIMITED - GLASGOW


Company Profile Company Filings

Overview

TWG YOUNG LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWG YOUNG LIMITED was incorporated 57 years ago on 30/11/1967 and has the registered number: SC045285. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TWG YOUNG LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID GAS EQUIPMENT LIMITED (until 03/01/2013)

Confirmation Statements

Last Statement Next Statement Due
02/10/2024 16/10/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2023-11-28 CURRENT
MR JONATHAN ADAM STANTON Mar 1967 British Director 2013-01-03 UNTIL 2016-10-03 RESIGNED
JAMES LIDDLE WHYTE Jan 1929 British Director 1967-11-30 UNTIL 2003-10-02 RESIGNED
ROBERT ANDERSON British Secretary RESIGNED
DAVID WILLIAM CATCHPOLE British Secretary 1993-06-01 UNTIL 1996-01-03 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR GARY ROBINSON Mar 1965 British Secretary 2007-01-01 UNTIL 2013-01-03 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MS CATHERINE JANE STEAD Secretary 2013-04-05 UNTIL 2014-12-01 RESIGNED
KENNETH JAMES SWAN Oct 1943 British Secretary 1996-01-03 UNTIL 2006-12-31 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2013-01-03 UNTIL 2015-12-02 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
ERIC JOHN MARCH Apr 1944 British Director RESIGNED
MR GARY ROBINSON Mar 1965 British Director 2007-01-01 UNTIL 2013-01-03 RESIGNED
WALTER WADDELL Feb 1927 British Director RESIGNED
ROBERT ANDERSON British Director RESIGNED
KENNETH JAMES SWAN Oct 1943 British Director 1996-01-03 UNTIL 2006-12-31 RESIGNED
JAMES THOMAS Aug 1951 British Director 1994-08-24 UNTIL 1997-01-31 RESIGNED
KENNETH EDWARD GROVE Sep 1947 British Director 1994-08-24 UNTIL 1995-12-14 RESIGNED
MR JOHN BRIAN HEASLEY Apr 1974 British Director 2016-10-03 UNTIL 2023-11-30 RESIGNED
MR ALAN RODERICK DUCKETT Apr 1959 British Director 2000-12-14 UNTIL 2013-01-03 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1999-01-31 UNTIL 2001-11-06 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1991-02-01 UNTIL 1996-02-07 RESIGNED
MR RALPH DAVIES Sep 1958 British Director 2002-01-01 UNTIL 2013-01-03 RESIGNED
JAMES LAMONT COUTTS Feb 1942 British Director RESIGNED
DAVID WILLIAM CATCHPOLE British Director RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 1996-01-03 UNTIL 2005-06-30 RESIGNED
MR NEALE EDWARD COURTNEY CAMPBELL Jun 1965 British Director 2004-08-23 UNTIL 2013-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Weir Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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