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Twg Investments (No.3) Limited

SC197235

active
ltd
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 09/06/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 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 01/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Graham William Corbett Vanhegan

director · Since 01/05/2018

British,American · Scotland · Age 61

Christopher James Palmer

director · Since 01/07/2023

British · Scotland · Age 48

Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Former

Malcolm James Kelly

secretary · Resigned 20/10/2000

William Harkness

director · Resigned 31/12/2000

David Addison Milne Dunbar

director · Resigned 30/08/2001

Ian Mair Boyd

director · Resigned 19/08/2004

Christopher John Rickard

director · Resigned 30/06/2006

Mark Wayne Selway

director · Resigned 21/09/2009

Keith Robertson Cochrane

director · Resigned 10/05/2010

Alan Wallace Fernie Mitchelson

director · Resigned 15/06/2012

Frances Jean Mccaw

secretary · Resigned 23/11/2012

Keith Andrew Ruddock

director · Resigned 23/10/2013

Catherine Jane Stead

director · Resigned 18/11/2014

Catherine Jane Stead

secretary · Resigned 01/12/2014

Walter James Clark

secretary · Resigned 20/03/2015

Jonathan Adam Stanton

director · Resigned 03/10/2016

Gillian Kyle

secretary · Resigned 02/02/2017

Christopher Findlay Morgan

director · Resigned 01/05/2018

Laura Louise Howarth

secretary · Resigned 02/02/2022

Gillian Kyle

secretary · Resigned 11/08/2023

John Brian Heasley

director · Resigned 30/11/2023

Persons with Significant Control

The Weir Group Plc

75–100% shares

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

Reg: Sc002934 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line110th Floor 1 West Regent Street
2026-07-17

10TH FLOOR

post townGlasgow
2026-07-17

GLASGOW