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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1998-08-05 ~ 1998-09-11
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1998-08-05 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1998-08-05 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 3
    Weir, Patricia
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 4
    Younger, Fritha Anna Elizabeth
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 5
    Weir, Alexander John Elliot
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 6
    Weir, Bruce Calder
    Born in September 1974
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ now
    OF - Director → CIF 0
    Weir, Bruce Calder
    Individual (26 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Secretary → CIF 0
    Weir, Bruce Calder
    Self-Employed
    Individual (26 offsprings)
    2003-02-26 ~ 2005-05-04
    OF - Secretary → CIF 0
    Mr Bruce Calder Weir
    Born in September 1974
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Clemence, Jonathan Michael Offer
    Self Employed born in April 1973
    Individual (7 offsprings)
    Officer
    2003-02-26 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

BRUCE WEIR HOLDINGS LIMITED

Period: 2005-08-05 ~ now
Company number: SC188273
Registered names
BRUCE WEIR HOLDINGS LIMITED - now
RANDOTTE (NO. 458) LIMITED - 1998-09-18 SC133567... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
52,740 GBP2025-02-28
101,347 GBP2024-02-29
Fixed Assets - Investments
4,700,203 GBP2025-02-28
1,714,322 GBP2024-02-29
Fixed Assets
4,752,943 GBP2025-02-28
1,815,669 GBP2024-02-29
Total Inventories
478,122 GBP2025-02-28
115,862 GBP2024-02-29
Debtors
2,153,025 GBP2025-02-28
2,028,147 GBP2024-02-29
Cash at bank and in hand
645,178 GBP2025-02-28
520,703 GBP2024-02-29
Current Assets
3,276,325 GBP2025-02-28
2,664,712 GBP2024-02-29
Creditors
Current
3,716,116 GBP2025-02-28
26,784 GBP2024-02-29
Net Current Assets/Liabilities
-439,791 GBP2025-02-28
2,637,928 GBP2024-02-29
Total Assets Less Current Liabilities
4,313,152 GBP2025-02-28
4,453,597 GBP2024-02-29
Equity
Called up share capital
123 GBP2025-02-28
123 GBP2024-02-29
Retained earnings (accumulated losses)
4,301,310 GBP2025-02-28
4,447,671 GBP2024-02-29
Equity
4,313,152 GBP2025-02-28
4,453,597 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,310 GBP2024-02-29
Plant and equipment
3,440 GBP2024-02-29
Furniture and fittings
3,553 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,237 GBP2025-02-28
4,711 GBP2024-02-29
Plant and equipment
3,440 GBP2025-02-28
3,440 GBP2024-02-29
Furniture and fittings
3,553 GBP2025-02-28
3,553 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
526 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
21,073 GBP2025-02-28
21,599 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
250,186 GBP2024-02-29
Computers
5,559 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
289,048 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
218,519 GBP2025-02-28
170,438 GBP2024-02-29
Computers
5,559 GBP2025-02-28
5,559 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,308 GBP2025-02-28
187,701 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
48,081 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,607 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
31,667 GBP2025-02-28
79,748 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
128,991 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
128,991 GBP2025-02-28
96,743 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
32,248 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
32,248 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,138,883 GBP2025-02-28
2,006,900 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
14,142 GBP2025-02-28
Amounts falling due within one year, Current
21,247 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,153,025 GBP2025-02-28
Amounts falling due within one year, Current
2,028,147 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
9,248 GBP2024-02-29
Amounts owed to group undertakings
Current
3,687,501 GBP2025-02-28
Other Taxation & Social Security Payable
Current
2,778 GBP2025-02-28
6,442 GBP2024-02-29
Other Creditors
Current
25,837 GBP2025-02-28
11,094 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
9,248 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
57,555 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
57,555 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-198,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-198,000 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • BRUCE WEIR HOLDINGS LIMITED
    Info
    CLEMENCE WEIR PROPERTIES LTD. - 2005-08-05
    C & W ESTATES LIMITED - 2005-08-05
    KALDER DEVELOPMENTS LIMITED - 2005-08-05
    RANDOTTE (NO. 458) LIMITED - 2005-08-05
    Registered number SC188273
    Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
    - now SC261421
    BRUNTSFIELD INVESTMENTS LIMITED - 2005-09-12
    BRUNTSFIELD PROPERTY INVESTMENTS LIMITED - 2005-08-22
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CWP DUNDEE LTD
    SC481046
    3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2024-12-03
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CWP GORGIE LIMITED
    SC648431
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CWP INNERLEITHEN LIMITED
    - now SC461643
    ENSCO 435 LIMITED - 2014-01-15
    37 One 37 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CWP LEITH LIMITED
    SC684247
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CWP STRAITON LTD
    - now SC361789
    ARGATY LIMITED - 2017-05-18
    3 Clairmont Gardens, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HSW ASSETS LIMITED
    SC723977
    Torsonce Mains, Stow, Galashiels, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROSLIMIL PROPERTIES LIMITED
    SC424623
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TOR HOMES (INNERLEITHEN) LTD
    - now SC520883
    ENSCO 499 LIMITED - 2016-01-26
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TOR HOMES (SCOTLAND) LIMITED
    SC459800
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    TOR PROPERTY HOLDINGS LIMITED
    - now SC459447 SC290096
    ENSCO 431 LIMITED - 2013-10-21
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    WEIR PROPERTY INVESTMENTS LIMITED
    SC289875
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.