Company Profile
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SmallWeir Group (overseas Holdings) Limited
sc054821•Private Limited With Share Capital
10Th Floor 1 West Regent Street, Glasgow, G21RW
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Incorporated
04/01/1974
Company Age
52 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Weir Group (overseas Holdings) Limited (sc054821) is a private limited with share capital incorporated on 04/01/1974 (52 years old) and registered in glasgow, G21RW. The company operates under SIC code 74990 - non-trading company.
Weir group (overseas holdings) limited is a company based out of 10th floor 1 west regent street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 04/01/1974
G21RW
Financial Overview
Total Assets
£2.81B
Liabilities
£2.39M
Net Assets
£2.81B
Turnover
£3.77M
Cash
£23.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:06-10-2026
Resolution
Category:Resolution
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2026
Legacy
Category:Accounts
Date:17-05-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2024
Legacy
Category:Accounts
Date:07-08-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Legacy
Category:Other
Date:26-02-2021
Legacy
Category:Other
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2018
Resolution
Category:Resolution
Date:25-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Made Up Date
Category:Accounts
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date06/07/2026
Latest Accounts31/12/2025
Trading Addresses
10Th 1 West Regent Street, Glasgow, Lanarkshire, G21RWRegistered
Related Companies
10
Contact
10Th Floor 1 West Regent Street, Glasgow, G21RW