Andrew Weir & Company Limited

00398297

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PKF LITTLEJOHN ADVISORY LIMITED, CANARY WHARF, E14 4HD

Incorporated 04/09/1945

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Lord Inverforth Andrew Peter Weir

director · Since 19/12/1996

DOCTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Iain Donald Macritchie

director · Since 14/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Nicholas John Cordeaux Walters

director · Since 01/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 42 other boards

The Honourable Mrs Clarinda Jane Kane

director · Since 28/03/2022

CHARITY TRUSTEE

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Former PSCs

The Honourable Mrs Clarinda Jane Kane

Ceased 15/12/2021

Mr Anthony Hyman Isaacs

Ceased 15/12/2021

Mr Robert Henry Blower

Ceased 15/12/2021

The Right Honourable Dr Andrew Peter Weir

Ceased 15/12/2021

The Right Honourable Lady Inverforth Jill Elizabeth Weir

Ceased 15/12/2021

Mr Richard Butler Adams

Ceased 15/12/2021

Mr Sebastian Jeremy Michael Lyon

Ceased 15/12/2021

Charges0 outstanding

charge

satisfied

JOHN ALEXANDER COVE, MICHAEL GEORGE PARKER, ALAN JOHN ASH, CHRISTOPHER JAMES FORHAM AND ADRIAN

Created 27/01/2010Registered 06/02/2010Satisfied 03/07/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1994Registered 03/06/1994Satisfied 12/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1992Registered 12/01/1993Satisfied 28/08/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1992Registered 09/09/1992Satisfied 02/06/1994

Insolvency History1 case

members voluntary liquidation25/09/2025

Paul David Williams (practitioner) · Stephen Goderski (practitioner)