Weir Group (Overseas Holdings) Limited

SC054821

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 04/01/1974

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher James Palmer

director · Since 10/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

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

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

FFI (UK FINANCE) PLC

Created 30/03/1983Registered 15/04/1983Satisfied 02/03/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1983Registered 15/04/1983Satisfied 31/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1980Registered 12/09/1980Satisfied 31/03/2021