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Weir Group (Overseas Holdings) Limited

Weir Group (Overseas Holdings) Limited is an active company incorporated on 4 January 1974 with the registered office located in Glasgow, City of Glasgow. Weir Group (Overseas Holdings) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC054821
Private limited company
Scottish Company
Age
51 years
Incorporated 4 January 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Same address for the past 9 years
Telephone
01416377111
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in Mar 1978
TWG Investments (No.7) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£896K
Increased by £208K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47B
Decreased by £54.67M (-2%)
Total Liabilities
-£966.54M
Decreased by £89.82M (-9%)
Net Assets
£1.51B
Increased by £35.15M (+2%)
Debt Ratio (%)
39%
Decreased by 2.71% (-6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Ms Jennifer Aurelie Mathilde Haddouk Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
John Brian Heasley Resigned
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Gillian Kyle Resigned
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 22 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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