Twg South America Holdings Limited

SC380944

active

Private Limited Company

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, GLASGOW, G2 1RW

Incorporated 24/06/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

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 28/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

Weir Group Holdings Limited

50–75% shares

50–75% votes

Appoint directors

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc187227 · Companies House · Private Limited Company

Notified 06/04/2016

Twg Canada Holdings Limited

25–50% shares

25–50% votes

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

Reg: Sc288837 · Companies House · Private Limited Company

Notified 07/12/2018