WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED was incorporated 51 years ago on 04/01/1974 and has the registered number: SC054821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED was incorporated 51 years ago on 04/01/1974 and has the registered number: SC054821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2024 | 05/10/2025 |
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 | 2017-07-10 | CURRENT |
| MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
| MR MALCOLM JAMES KELLY | Aug 1959 | British | Secretary | RESIGNED | |
| MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | British | Secretary | 2001-04-05 UNTIL 2012-11-23 | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MR MALCOLM JAMES KELLY | Aug 1959 | British | Director | 2005-03-11 UNTIL 2014-07-02 | RESIGNED |
| MR MARK WAYNE SELWAY | Jun 1959 | Australian | Director | 2001-10-19 UNTIL 2009-09-21 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-19 UNTIL 2006-06-30 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2014-07-02 UNTIL 2018-05-01 | RESIGNED |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2010-05-10 UNTIL 2016-10-03 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2001-04-05 UNTIL 2012-06-15 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 UNTIL 2023-11-30 | RESIGNED |
| WILLIAM HARKNESS | Apr 1943 | British | Director | RESIGNED | |
| DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1994-09-01 UNTIL 2001-08-30 | RESIGNED |
| MR GORDON WALTER ADAM | Dec 1950 | British | Director | 2005-03-11 UNTIL 2006-01-01 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED | |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2010-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twg Investments (No.7) Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |