Bruce Weir Holdings Limited

Company Name	Bruce Weir Holdings Limited
Director	Bruce Calder Weir
Company Status	Active
Company Number	SC188273
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Previous Name	Clemence Weir Properties Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bruce Calder Weir
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels TD1 2SN Scotland

Secretary Name	Mr Bruce Calder Weir
Status	Current
Appointed	06 August 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Alexander John Elliot Weir
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	71 Earlston Road Stow Galashiels Selkirkshire TD1 2QR Scotland

Director Name	Mr Jonathan Michael Offer Clemence
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2005)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5 Shandon Road Edinburgh Lothian EH11 1QG Scotland

Secretary Name	Mr Bruce Calder Weir
Nationality	British
Status	Resigned
Appointed	26 February 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2005)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels TD1 2SN Scotland

Secretary Name	Fritha Anna Elizabeth Younger
Nationality	British
Status	Resigned
Appointed	04 May 2005(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Millfield Makerstoun Kelso Roxburghshire TD5 7PD Scotland

Secretary Name	Mrs Patricia Weir
Nationality	British
Status	Resigned
Appointed	28 October 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Contact

Website	www.bruceweir.com
Email address	[email protected]

Location

Registered Address	Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Bruce Calder Weir 90.91% Ordinary A
10 at £1	Miranda Weir 9.09% Ordinary B

Financials

Year	2014
Net Worth	£2,892,814
Cash	£1,223,094
Current Liabilities	£66,331

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Charges

17 August 2018	Delivered on: 29 August 2018 Persons entitled: Robert Simpson T/a Robert Simpson and Son Classification: A registered charge Particulars: All and whole the site situated on the north side of the broich road, crieff shown outlined blue on the plan annexed and signed as relative to the instrument. Outstanding
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 24 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8, 9 & 10 abbotsford grove, kelso. Fully Satisfied
2 March 2007	Delivered on: 14 March 2007 Satisfied on: 24 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at duloch park dunfermline fife. Fully Satisfied
23 February 2007	Delivered on: 6 March 2007 Satisfied on: 14 May 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 2005	Delivered on: 20 December 2005 Satisfied on: 24 April 2010 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 1.67 acres or thereby at duloch park, dunfermline. Fully Satisfied

Filing History

28 February 2024	Total exemption full accounts made up to 28 February 2023 (12 pages)
29 November 2023	Registered office address changed from Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 29 November 2023 (1 page)
14 November 2023	Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Toronce Mains Stow Galashiels Selkirkshire TD1 2SN on 14 November 2023 (1 page)
14 November 2023	Secretary's details changed for Mr Bruce Calder Weir on 13 November 2023 (1 page)
12 October 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
31 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 28 February 2021 (12 pages)
17 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
16 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
7 October 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
16 March 2020	Change of details for Mr Bruce Calder Weir as a person with significant control on 6 April 2016 (2 pages)
1 February 2020	Satisfaction of charge SC1882730005 in full (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
15 October 2018	Memorandum and Articles of Association (8 pages)
13 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 123 (3 pages)
12 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2018	Registration of charge SC1882730005, created on 17 August 2018 (8 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
13 October 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
13 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110 (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110 (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110 (5 pages)
31 August 2015	Total exemption small company accounts made up to 28 February 2015 (12 pages)
31 August 2015	Total exemption small company accounts made up to 28 February 2015 (12 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (12 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (12 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 110 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 110 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 110 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 110 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 110 (5 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 110 (5 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (21 pages)
28 August 2013	Total exemption small company accounts made up to 28 February 2013 (21 pages)
6 September 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
6 September 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary a shares is to carry one vote in any circumstances full div rights. Ordinary b shares to carry full div rights 14/06/2012 (3 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary a shares is to carry one vote in any circumstances full div rights. Ordinary b shares to carry full div rights 14/06/2012 (3 pages)
6 July 2012	Change of share class name or designation (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 110 (6 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 110 (6 pages)
6 July 2012	Memorandum and Articles of Association (7 pages)
6 July 2012	Memorandum and Articles of Association (7 pages)
6 July 2012	Change of share class name or designation (2 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (11 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (11 pages)
14 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Appointment of Mr Bruce Calder Weir as a secretary (2 pages)
13 September 2010	Appointment of Mr Bruce Calder Weir as a secretary (2 pages)
6 September 2010	Termination of appointment of Patricia Weir as a secretary (2 pages)
6 September 2010	Termination of appointment of Patricia Weir as a secretary (2 pages)
14 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 October 2009	Accounts for a small company made up to 28 February 2009 (10 pages)
15 October 2009	Accounts for a small company made up to 28 February 2009 (10 pages)
6 August 2009	Return made up to 05/08/09; full list of members (3 pages)
6 August 2009	Return made up to 05/08/09; full list of members (3 pages)
4 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
4 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
18 August 2008	Director's change of particulars / bruce weir / 05/08/2008 (1 page)
18 August 2008	Director's change of particulars / bruce weir / 05/08/2008 (1 page)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
18 August 2008	Return made up to 05/08/08; full list of members (3 pages)
19 January 2008	Partic of mort/charge * (3 pages)
19 January 2008	Partic of mort/charge * (3 pages)
2 October 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
2 October 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
8 September 2007	Return made up to 05/08/07; no change of members (6 pages)
8 September 2007	Return made up to 05/08/07; no change of members (6 pages)
14 March 2007	Partic of mort/charge * (3 pages)
14 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (4 pages)
6 March 2007	Partic of mort/charge * (4 pages)
16 November 2006	Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2006	Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
14 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
30 August 2006	Registered office changed on 30/08/06 from: 9 ainslie place edinburgh EH3 6AT (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 9 ainslie place edinburgh EH3 6AT (1 page)
20 December 2005	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (3 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 20 young street edinburgh lothian EH2 4JB (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 20 young street edinburgh lothian EH2 4JB (1 page)
17 August 2005	Return made up to 05/08/05; full list of members (2 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 05/08/05; full list of members (2 pages)
5 August 2005	Company name changed clemence weir properties LTD.\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed clemence weir properties LTD.\certificate issued on 05/08/05 (2 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
29 September 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 December 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
10 December 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
7 October 2003	Return made up to 05/08/03; full list of members (7 pages)
7 October 2003	Return made up to 05/08/03; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Company name changed c & w estates LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed c & w estates LIMITED\certificate issued on 01/05/03 (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Ad 26/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Ad 26/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 November 2002	Return made up to 05/08/02; full list of members (5 pages)
28 November 2002	Return made up to 05/08/02; full list of members (5 pages)
24 September 2002	Company name changed kalder developments LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed kalder developments LIMITED\certificate issued on 24/09/02 (2 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 September 2001	Return made up to 05/08/01; full list of members (5 pages)
6 September 2001	Return made up to 05/08/01; full list of members (5 pages)
8 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
18 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 (6 pages)
18 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 (6 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 September 1999	Return made up to 05/08/99; full list of members (6 pages)
27 September 1999	Return made up to 05/08/99; full list of members (6 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
18 September 1998	Company name changed randotte (no. 458) LIMITED\certificate issued on 18/09/98 (3 pages)
18 September 1998	Company name changed randotte (no. 458) LIMITED\certificate issued on 18/09/98 (3 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (7 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
5 August 1998	Incorporation (22 pages)
5 August 1998	Incorporation (22 pages)

Bruce Weir Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland