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The Weir Group Pension Trust Limited

SC059085

active
private limited guarant nsc
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 West Regent Street, Glasgow, G2 1RW
Incorporated 09/12/1975

Previously known as

Weir Group Works Pension Trust Limited,The · until 01/02/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jan Klaas De Vries

director · Since 01/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 80

Stephen Christie

director · Since 18/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Gareth Young

director · Since 10/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Paul Mulhern Bsc Hons

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Graham William Corbett Vanhegan

secretary · Since 01/11/2024

Jan Klaas De Vries

director · Since 01/01/2012

British · Scotland · Age 80

Stephen Christie

director · Since 18/12/2019

British · Scotland · Age 57

Gareth Young

director · Since 10/10/2023

British · Scotland · Age 53

Paul Mulhern

director · Since 15/05/2024

British · United Kingdom · Age 66

Graham William Corbett Vanhegan

secretary · Since 01/11/2024

Former

Robert Ness Drover

director · Resigned 01/07/1992

Robert Ness Drover

director · Resigned 01/11/1992

James Miller Garft

secretary · Resigned 04/11/1992

Anthony Mack

director · Resigned 10/05/1993

Anthony Mack

director · Resigned 10/05/1993

William Andrew Mclean

director · Resigned 19/05/1995

Stephen Henry Cook

director · Resigned 24/06/1996

William Maley

director · Resigned 14/02/1999

Ronald Garrick

director · Resigned 07/06/1999

Duncan Whyte

director · Resigned 11/07/2000

William Harkness

director · Resigned 31/12/2000

David Addison Milne Dunbar

director · Resigned 30/08/2001

Carl Joseph Robinson

director · Resigned 30/09/2001

Duncan James Macleod

director · Resigned 14/02/2002

James Martin Cox

director · Resigned 27/12/2002

David Edward Oakley

director · Resigned 05/08/2004

Ian Mair Boyd

director · Resigned 31/08/2004

Mark William Hardy

director · Resigned 17/11/2004

Thomas Ward

director · Resigned 31/12/2004

Philip Henry Batty

secretary · Resigned 28/06/2006

James Carlin

director · Resigned 30/06/2006

Christopher John Rickard

director · Resigned 30/06/2006

Frank Mccann

director · Resigned 08/05/2007

John Heasley

director · Resigned 18/11/2010

David Harrison

director · Resigned 06/05/2011

Alan Wallace Fernie Mitchelson

director · Resigned 19/07/2011

Kevin Anthony Brennan

director · Resigned 31/12/2011

Stephen William Foster

director · Resigned 01/04/2012

Thomas Ward

director · Resigned 31/12/2012

Jonathan Milne

director · Resigned 07/11/2013

Sarah Caldwell

director · Resigned 31/12/2013

John Anthony Jackson

director · Resigned 30/06/2014

Leslie Irving Mccall

director · Resigned 25/04/2016

Scottish Pension Trustees Limited

corporate director · Resigned 01/05/2016

Paul Mulhern

director · Resigned 01/09/2016

Barbara Mungall

secretary · Resigned 29/09/2017

Colin Anthony Somers

director · Resigned 31/12/2017

William Mccallum Currie

director · Resigned 06/03/2018

Jim Mcharg

director · Resigned 19/06/2019

Gillian Kyle

director · Resigned 11/08/2023

Ben William Peacock

director · Resigned 08/03/2024

Pmp Team Ltd

corporate director · Resigned 01/05/2024

Paula Diane Maguire

secretary · Resigned 01/11/2024

Persons with Significant Control

Weir Plc

75–100% votes

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 04/06/2016

The Weir Group Plc

75–100% votes

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 04/06/2016

Change History

officer appointed → VANHEGAN, Graham William Corbett
2026-07-30
officer appointed → CHRISTIE, Stephen
2026-07-30
officer appointed → KLAAS DE VRIES, Jan
2026-07-30
officer appointed → MULHERN, Paul
2026-07-30
officer appointed → YOUNG, Gareth
2026-07-30
status → active
2026-07-30

Active

type → private-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 10th Floor 1 West Regent Street
2026-07-30

10TH FLOOR

post town → Glasgow
2026-07-30

GLASGOW