The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Weir, Bruce Calder
    Property Developer born in September 1974
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ now
    OF - director → CIF 0
    Weir, Bruce Calder
    Individual (20 offsprings)
    Officer
    2010-08-06 ~ now
    OF - secretary → CIF 0
    Mr Bruce Calder Weir
    Born in September 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
parent relation
Company in focus

BRUCE WEIR HOLDINGS LIMITED

Previous names
CLEMENCE WEIR PROPERTIES LTD. - 2005-08-05
C & W ESTATES LIMITED - 2003-05-01
KALDER DEVELOPMENTS LIMITED - 2002-09-24
RANDOTTE (NO. 458) LIMITED - 1998-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
86,632 GBP2023-02-28
132,492 GBP2022-02-28
Fixed Assets - Investments
441 GBP2023-02-28
441 GBP2022-02-28
Fixed Assets
87,073 GBP2023-02-28
132,933 GBP2022-02-28
Total Inventories
107,127 GBP2023-02-28
26,646 GBP2022-02-28
Debtors
2,177,689 GBP2023-02-28
2,261,368 GBP2022-02-28
Cash at bank and in hand
2,252,924 GBP2023-02-28
2,365,620 GBP2022-02-28
Current Assets
4,537,740 GBP2023-02-28
4,653,634 GBP2022-02-28
Creditors
Current
50,009 GBP2023-02-28
46,018 GBP2022-02-28
Net Current Assets/Liabilities
4,487,731 GBP2023-02-28
4,607,616 GBP2022-02-28
Total Assets Less Current Liabilities
4,574,804 GBP2023-02-28
4,740,549 GBP2022-02-28
Creditors
Non-current
-9,248 GBP2023-02-28
-35,337 GBP2022-02-28
Net Assets/Liabilities
4,564,462 GBP2023-02-28
4,692,696 GBP2022-02-28
Equity
Called up share capital
123 GBP2023-02-28
123 GBP2022-02-28
Retained earnings (accumulated losses)
4,564,339 GBP2023-02-28
4,692,573 GBP2022-02-28
Equity
4,564,462 GBP2023-02-28
4,692,696 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,310 GBP2022-02-28
Plant and equipment
3,440 GBP2022-02-28
Furniture and fittings
3,553 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,185 GBP2023-02-28
3,658 GBP2022-02-28
Plant and equipment
3,440 GBP2023-02-28
3,440 GBP2022-02-28
Furniture and fittings
3,553 GBP2023-02-28
2,761 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
527 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
792 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Improvements to leasehold property
22,125 GBP2023-02-28
22,652 GBP2022-02-28
Furniture and fittings
792 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,853 GBP2022-02-28
Computers
5,559 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
225,715 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,358 GBP2023-02-28
78,204 GBP2022-02-28
Computers
5,547 GBP2023-02-28
5,160 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,083 GBP2023-02-28
93,223 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
44,154 GBP2022-03-01 ~ 2023-02-28
Computers
387 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,860 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Motor vehicles
64,495 GBP2023-02-28
108,649 GBP2022-02-28
Computers
12 GBP2023-02-28
399 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
32,248 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
64,495 GBP2023-02-28
96,743 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
2,160,400 GBP2023-02-28
2,243,821 GBP2022-02-28
Other Debtors
Current, Amounts falling due within one year
17,289 GBP2023-02-28
17,547 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
2,177,689 GBP2023-02-28
2,261,368 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
26,090 GBP2023-02-28
26,090 GBP2022-02-28
Amounts owed to group undertakings
Current
921 GBP2022-02-28
Other Taxation & Social Security Payable
Current
232 GBP2023-02-28
328 GBP2022-02-28
Other Creditors
Current
23,687 GBP2023-02-28
18,679 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
9,248 GBP2023-02-28
35,337 GBP2022-02-28
Between one and five year, hire purchase agreements
9,248 GBP2023-02-28
35,337 GBP2022-02-28
hire purchase agreements
35,338 GBP2023-02-28
61,427 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-28,234 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BRUCE WEIR HOLDINGS LIMITED
    Info
    CLEMENCE WEIR PROPERTIES LTD. - 2005-08-05
    C & W ESTATES LIMITED - 2003-05-01
    KALDER DEVELOPMENTS LIMITED - 2002-09-24
    RANDOTTE (NO. 458) LIMITED - 1998-09-18
    Registered number SC188273
    Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BRUCE WEIR HOLDINGS LIMITED
    S
    Registered number Sc188273
    37 One, 37 George Street, Edinburgh, Scotland, EH2 2HN
    Incorporated in United Kingdom
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    BRUNTSFIELD INVESTMENTS LIMITED - 2005-09-12
    BRUNTSFIELD PROPERTY INVESTMENTS LIMITED - 2005-08-22
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    -11,604 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    3 Clairmont Gardens, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    312,439 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    247,378 GBP2023-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    ENSCO 435 LIMITED - 2014-01-15
    37 One 37 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -16,419 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    ARGATY LIMITED - 2017-05-18
    3 Clairmont Gardens, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    16,632 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Torsonce Mains, Stow, Galashiels, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -1,577 GBP2024-02-29
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    151 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    ENSCO 499 LIMITED - 2016-01-26
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 11
    ENSCO 431 LIMITED - 2013-10-21
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,064 GBP2023-09-30
    Person with significant control
    2018-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 12
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    547,289 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.