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TWG Canada Holdings Limited

TWG Canada Holdings Limited is an active company incorporated on 12 August 2005 with the registered office located in Glasgow, City of Glasgow. TWG Canada Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC288837
Private limited company
Scottish Company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 3 years 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 • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in Mar 1978
Weir Group (Overseas Holdings) Limited
PSC
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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
£445.23M
Increased by £9.82M (+2%)
Total Liabilities
-£790K
Increased by £157K (+25%)
Net Assets
£444.44M
Increased by £9.66M (+2%)
Debt Ratio (%)
0%
Increased by 0.03% (+22%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Sep 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 26 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 26 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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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
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 22 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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