Twg South America Holdings Limited
SC380944
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 01/05/2018
CHIEF LEGAL OFFICER AND COMPANY SECRETAR
BRITISH,AMERICAN · SCOTLAND · Age 61
Also on 53 other boards
director · Since 28/11/2023
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 49 other boards
secretary · Since 22/09/2025
secretary · Since 22/09/2025
Former
director · Resigned 24/11/2010
corporate director · Resigned 25/11/2010
corporate secretary · Resigned 25/11/2010
corporate director · Resigned 25/11/2010
director · Resigned 15/06/2012
secretary · Resigned 23/11/2012
secretary · Resigned 01/12/2014
secretary · Resigned 20/03/2015
director · Resigned 02/12/2015
director · Resigned 03/10/2016
director · Resigned 01/05/2018
secretary · Resigned 11/08/2023
director · Resigned 30/11/2023
Persons with Significant Control
Weir Group Holdings Limited
1, West Regent Street, Glasgow, G2 1RW
Reg: Sc187227 · Companies House · Private Limited Company
Notified 06/04/2016
Twg Canada Holdings Limited
10th Floor, 1 West Regent Street, Glasgow, G2 1RW
Reg: Sc288837 · Companies House · Private Limited Company
Notified 07/12/2018
Change History
Active
Private Limited Company
10TH FLOOR
GLASGOW