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Weir Engineering Services Limited

SC033381

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10TH FLOOR, 1, GLASGOW, G2 1RW
Incorporated 09/10/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

28131
Manufacture of pumps
33120
Repair of machinery
33190
Repair of other equipment
71122
Engineering related scientific and technical consulting activities

Officers

Mr Christopher James Palmer

director · Since 11/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Mr Graham William Corbett Vanhegan

director · Since 11/02/2019

DIRECTOR

BRITISH,AMERICAN · SCOTLAND · Age 61

Also on 53 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

Twg Investments (No. 7) Limited

75–100% shares

10th Floor, 1 West Regent Street, Glasgow, G2 1RW

Reg: Sc292270 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1983Registered 15/04/1983Satisfied 20/12/1999
charge
satisfied

FFI (U.K. FINANCE) PLC

Created 30/03/1983Registered 08/04/1983Satisfied 02/03/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND LTDAS TRUSTEES

Created 13/02/1981Registered 27/02/1981Satisfied 22/01/1985
charge
satisfied

FFI (U.K. FINANCE) LTD

Created 11/02/1981Registered 18/02/1981Satisfied 23/09/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1980Registered 16/09/1980Satisfied 22/01/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1980Registered 16/09/1980Satisfied 20/12/1999
charge
satisfied

FFI (UK FINANCE) LTD

Created 04/09/1980Registered 08/09/1980Satisfied 23/09/1983
charge
satisfied

BANK OF SCOTLANDAS TRUSTEES FOR THE HOLDERS OF £2,500,000 6 1/2% DEB. STOCK 1985/90 OF G & J WE

Created 02/04/1970Registered 15/04/1970Satisfied 23/07/1996
charge
satisfied

BANK OF SCOTLANDAS TRUSTEES FOR THE HOLDERS OF £2,000,000 6 1/2% DEB. STOCK 1985/90 OF G & J WE

Created 25/11/1969Registered 10/12/1969Satisfied 23/07/1996
charge
satisfied

THE BANK OF SCOTLANDAS TRUSTEES FOR THE HOLDERS OF £2,000,000 6 1/2% DEB. STOCK 1985/90 OF G &

Created 29/03/1965Registered 09/04/1965Satisfied 23/07/1996