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Weir Group Holdings Limited

Weir Group Holdings Limited is an active company incorporated on 30 June 1998 with the registered office located in Glasgow, City of Glasgow. Weir Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187227
Private limited company
Scottish Company
Age
27 years
Incorporated 30 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
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
2
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
The Weir Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linatex Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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Linatex Rubber Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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Weir Warman (U.K.) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
G. & J. Weir, Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Engineering Services Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
TWG Young Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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Weir Group (Overseas Holdings) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
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Weir Pumps Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£610K
Decreased by £73K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.8M
Decreased by £4.22M (-2%)
Total Liabilities
-£33.31M
Increased by £1.96M (+6%)
Net Assets
£150.49M
Decreased by £6.18M (-4%)
Debt Ratio (%)
18%
Increased by 1.45% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
John Brian Heasley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Gillian Kyle Resigned
2 Years Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2024
Termination of appointment of John Brian Heasley as a director on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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