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TWG Investments (No.4) Limited

TWG Investments (No.4) Limited is an active company incorporated on 9 June 1999 with the registered office located in Glasgow, City of Glasgow. TWG Investments (No.4) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC197236
Private limited company
Scottish Company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1978
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
The Weir Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£759.47M
Increased by £8.28M (+1%)
Total Liabilities
-£750.72M
Decreased by £8.93M (-1%)
Net Assets
£8.75M
Increased by £17.21M (-203%)
Debt Ratio (%)
99%
Decreased by 2.28% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Sep 2025
Shares Consolidated
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Gillian Kyle Resigned
2 Years Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mrs Gillian Kyle Appointed
3 Years Ago on 2 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Redenomination of shares. Statement of capital 29 April 2025
Submitted on 9 May 2025
Consolidation of shares on 29 April 2025
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Repayment History
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