| Company Name | Weir Group General Partner Limited |
|---|---|
| Directors | Graham William Corbett Vanhegan and Christopher James Palmer |
| Company Status | Active |
| Company Number | SC522808 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2015(8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham William Corbett Vanhegan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 01 May 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Chief Legal Officer And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Christopher James Palmer |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2023(7 years, 11 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Jonathan Adam Stanton |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr Christopher Findlay Morgan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Secretary Name | Gillian Kyle |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
| Director Name | Mr John Brian Heasley |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 November 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
Location
| Registered Address | 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page) |
|---|---|
| 5 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages) |
| 19 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
| 5 December 2023 | Termination of appointment of John Brian Heasley as a director on 30 November 2023 (1 page) |
| 5 December 2023 | Appointment of Mr Christopher James Palmer as a director on 28 November 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Gillian Kyle as a secretary on 11 August 2023 (1 page) |
| 7 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (242 pages) |
| 7 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
| 6 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 6 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 20 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (256 pages) |
| 20 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
| 10 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 10 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 20 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
| 20 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (232 pages) |
| 26 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 26 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 9 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 1 May 2018 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page) |
| 1 May 2018 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages) |
| 11 February 2018 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 31 July 2017 | Resolutions
|
| 31 July 2017 | Resolutions
|
| 10 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 5 October 2016 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page) |
| 5 October 2016 | Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages) |
| 5 October 2016 | Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page) |
| 5 October 2016 | Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages) |
| 1 February 2016 | Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB United Kingdom to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from , 4th Floor 20 Waterloo Street, Glasgow, G2 6DB, United Kingdom to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page) |
| 18 December 2015 | Incorporation Statement of capital on 2015-12-18
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| 18 December 2015 | Incorporation Statement of capital on 2015-12-18
|