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Twg Investments (No.4) Limited

SC197236

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: 05/01/2026

Due 19/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher James Palmer

director · Since 07/04/2016

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

Christopher James Palmer

director · Since 07/04/2016

British · Scotland · Age 48

Graham William Corbett Vanhegan

director · Since 01/05/2018

British,American · Scotland · Age 61

Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Former

Malcolm James Kelly

director · Resigned 20/10/2000

Malcolm James Kelly

secretary · Resigned 20/10/2000

Alan Wallace Fernie Mitchelson

director · Resigned 22/10/2001

Kevin George Alfred Gamble

director · Resigned 06/11/2001

Frances Jean Mccaw

secretary · Resigned 23/11/2012

Frances Jean Mccaw

director · Resigned 23/11/2012

Catherine Jane Stead

director · Resigned 23/10/2013

Catherine Jane Stead

secretary · Resigned 01/12/2014

Walter James Clark

secretary · Resigned 20/03/2015

Keith Andrew Ruddock

director · Resigned 02/12/2015

Leslie Irving Mccall

director · Resigned 07/04/2016

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

Persons with Significant Control

The Weir Group Plc

75–100% shares
75–100% votes
Appoint directors

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 29/01/2021

Former PSCs

The Weir Group Plc

Ceased 16/05/2019

Twg Investments (No.11) Limited

Ceased 29/01/2021

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