TWG CANADA HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TWG CANADA HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TWG CANADA HOLDINGS LIMITED was incorporated 19 years ago on 12/08/2005 and has the registered number: SC288837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
TWG CANADA HOLDINGS LIMITED was incorporated 19 years ago on 12/08/2005 and has the registered number: SC288837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
TWG CANADA 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 |
|---|---|
| 22/09/2024 | 06/10/2025 |
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 | 2016-04-07 | CURRENT |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2010-05-10 UNTIL 2016-10-03 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2005-08-12 UNTIL 2006-06-30 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 UNTIL 2023-11-30 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2005-08-12 UNTIL 2012-06-15 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2005-08-12 UNTIL 2016-04-07 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2010-05-10 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | British | Secretary | 2005-08-12 UNTIL 2012-11-23 | RESIGNED | |
| MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weir Group (Overseas Holdings) Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |