This company is commonly known as Bruce Weir Holdings Limited. The company was founded 25 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.
| 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 | : |
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| Registered Address | : | 37 One, 37 George Street, Edinburgh, EH2 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Toronce Mains, Stow, Galashiels, Scotland, TD1 2SN | Secretary | 06 August 2010 | Active |
| Torsonce Mains, Stow, Galashiels, TD1 2SN | Director | 11 September 1998 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 05 August 1998 | Active |
| 71 Earlston Road, Stow, Galashiels, TD1 2QR | Secretary | 11 September 1998 | Active |
| Torsonce Mains, Stow, Galashiels, TD1 2SN | Secretary | 26 February 2003 | Active |
| Torsonce Mains, Stow, Galashiels, TD1 2SN | Secretary | 28 October 2005 | Active |
| Millfield, Makerstoun, Kelso, TD5 7PD | Secretary | 04 May 2005 | Active |
| 5 Shandon Road, Edinburgh, EH11 1QG | Director | 26 February 2003 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 05 August 1998 | Active |
| Myreside, Gifford, EH41 4JA | Nominee Director | 05 August 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Change person secretary company with change date. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Incorporation | Memorandum articles. | Download |
| 2018-09-13 | Capital | Capital allotment shares. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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