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Weir Australia Finance Limited

Weir Australia Finance Limited is an active company incorporated on 12 August 2021 with the registered office located in Glasgow, City of Glasgow. Weir Australia Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC706473
Private limited company
Scottish Company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months 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 (11 months remaining)
Address
10th Floor 1 West Regent Street
Glasgow
Scotland
G2 1RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1978
Director • Treasurer • Zimbabwean • Lives in England • Born in Jun 1974
Director • Solicitor • British,american • Lives in Scotland • Born in Sep 1964
Weir Group Plc(The)
PSC
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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 Graham William Corbett Vanhegan and Mr Christopher James Palmer are mutual people.
Active
TWG Young Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Group (Overseas Holdings) Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Weir Pumps Limited
Mr Christopher James Palmer and Mr Graham William Corbett Vanhegan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £1.41M (+379%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.29M
Decreased by £2.8M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£51.29M
Decreased by £2.8M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Jennifer Aurelie Mathilde Haddouk Appointed
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Gillian Kyle Resigned
2 Years 2 Months Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
4 Years Ago on 14 Oct 2021
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Documents
Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on 22 September 2025
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 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 11 August 2024 with no updates
Submitted on 12 Aug 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
Repayment History
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