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Twg Canada Holdings Limited

SC288837

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 12/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

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

Christopher John Rickard

director · Resigned 30/06/2006

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

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

Jonathan Adam Stanton

director · Resigned 03/10/2016

Christopher Findlay Morgan

director · Resigned 01/05/2018

Gillian Kyle

secretary · Resigned 11/08/2023

John Brian Heasley

director · Resigned 30/11/2023

Persons with Significant Control

Weir Group (Overseas Holdings) Limited

75–100% shares

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

Reg: Sc054821 · Companies House · Private 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