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Twg Young Limited

SC045285

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, GLASGOW, G2 1RW
Incorporated 30/11/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Graham William Corbett Vanhegan

director · Since 01/05/2018

CHIEF LEGAL OFFICER AND COMPANY SECRETAR

BRITISH,AMERICAN · SCOTLAND · Age 61

Also on 53 other boards

Mr Christopher James Palmer

director · Since 28/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

The Weir Group Plc

75–100% shares

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HAMBROS BANK LTD AS AGENT

Created 01/10/1987Registered 22/10/1987Satisfied 21/08/2012
charge
satisfied

HAMBROS BANK LTD AS AGENT

Created 01/10/1987Registered 22/10/1987Satisfied 21/08/2012
charge
satisfied

HAMBROS BANK LIMITED

Created 04/02/1987Registered 25/02/1987Satisfied 21/08/2012
charge
satisfied

HAMBROS BANK LIMITED

Created 04/02/1987Registered 25/02/1987Satisfied 21/08/2012
charge
satisfied

HAMBROS BANK LTD

Created 19/06/1986Registered 02/07/1986Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1986Registered 14/04/1986Satisfied 11/05/1987
charge
satisfied

HAMBROS BANK LTD

Created 26/03/1986Registered 14/04/1986
charge
satisfied

HAMBROS BANK LTD

Created 26/03/1986Registered 14/04/1986Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1986Registered 14/04/1986Satisfied 11/05/1987
charge
satisfied

HAMBROS BANK LTD

Created 20/12/1985Registered 08/01/1986Satisfied 21/08/2012
charge
satisfied

HAMBROS BANK LTD

Created 20/12/1985Registered 08/01/1986Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1982Registered 25/10/1982Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1982Registered 18/10/1982Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1978Registered 24/01/1978Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1977Registered 21/12/1977Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1977Registered 21/12/1977Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/1977Registered 16/06/1977Satisfied 21/08/2012
charge
satisfied

DEUTSCHE SCHIFFSBELECHUNGS BANK A G

Created 01/10/1976Registered 18/10/1976Satisfied 21/08/2012
charge
satisfied

DEUTSCHE SCHIFFSBELECHUNGS BANK A G

Created 01/10/1976Registered 18/10/1976Satisfied 21/08/2012
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND NV & OTHERS

Created 01/10/1976Registered 08/10/1976Satisfied 21/08/2012
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N V & OTHERS

Created 01/10/1976Registered 08/10/1976Satisfied 21/08/2012
charge
satisfied

WEFTUNION G M B H & CO. CARSENS-WERFT II HAFENEINSCHMITT 2970 EMDEN, WEST GERMANY

Created 16/04/1975Registered 23/04/1975Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1974Registered 15/10/1974Satisfied 21/08/2012
charge
satisfied

SCHEEPSHYPOTHEEK BANK

Created 23/11/1972Registered 28/11/1972Satisfied 21/08/2012
charge
satisfied

SCHEEPSHYPOTHEEBANK N.V, NATIONALE SCHEEPSKY POTHEEKBANK N.V., SCHEEPVAART KREDIET N.V.

Created 23/11/1972Registered 28/11/1972Satisfied 21/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1972Registered 27/10/1972Satisfied 21/08/2012