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BRUCE WEIR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruce Weir Holdings Limited. The company was founded 26 years ago and was given the registration number SC188273. The firm's registered office is in . You can find them at 37 One, 37 George Street, Edinburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRUCE WEIR HOLDINGS LIMITED
Company Number:SC188273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 One, 37 George Street, Edinburgh, EH2 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toronce Mains, Stow, Galashiels, Scotland, TD1 2SN

Secretary06 August 2010Active
Torsonce Mains, Stow, Galashiels, TD1 2SN

Director11 September 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary05 August 1998Active
71 Earlston Road, Stow, Galashiels, TD1 2QR

Secretary11 September 1998Active
Torsonce Mains, Stow, Galashiels, TD1 2SN

Secretary26 February 2003Active
Torsonce Mains, Stow, Galashiels, TD1 2SN

Secretary28 October 2005Active
Millfield, Makerstoun, Kelso, TD5 7PD

Secretary04 May 2005Active
5 Shandon Road, Edinburgh, EH11 1QG

Director26 February 2003Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director05 August 1998Active
Myreside, Gifford, EH41 4JA

Nominee Director05 August 1998Active

People with Significant Control

Mr Bruce Calder Weir
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:37 One, 37, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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