1
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 5 - Secretary → ME
2
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 2 - Secretary → ME
3
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 18 - Secretary → ME
4
AZUR BUSINESS SOLUTIONS LTD. - now
WEIR SYSTEMS LIMITED
- 2001-10-10
SC063202WEIR GROUP MANAGEMENT SYSTEMS LIMITED
- 1988-08-08
SC063202 125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
(before 1989-05-25) ~ 2000-10-20
IIF 14 - Secretary → ME
5
BLAKEBOROUGH VALVES LIMITED
- now SC146394EXPERT HEAT TREATMENTS (EPSOM) LIMITED
- 1999-08-11
SC146394 West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1993-09-10 ~ 2000-10-20
IIF 19 - Secretary → ME
6
CITIZENS ADVICE AND RIGHTS FIFE LIMITED
SC178060 Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
Active Corporate (69 parents)
Officer
2018-10-02 ~ 2019-06-12
IIF 25 - Director → ME
7
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED
- 1993-08-30
SC144767M M & S (2156) LIMITED
- 1993-07-30
SC144767 SC144764, 04006377, SC147604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
1993-07-20 ~ 1993-11-01
IIF 15 - Secretary → ME
8
HOPKINSONS LIMITED - now
CATHCART NORTH LIMITED - 2002-09-04
HOYT ALLOYS LIMITED
- 2001-01-29
SC146392 West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
1993-09-10 ~ 2000-10-20
IIF 8 - Secretary → ME
9
9 Beech Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-11-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
O.H. STEEL FOUNDERS AND ENGINEERS LIMITED
00909282 Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-07-06) ~ 2000-10-20
IIF 13 - Secretary → ME
11
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2001-09-01 ~ 2002-01-28
IIF 21 - Secretary → ME
12
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18
SC051555BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
2001-09-01 ~ 2002-02-12
IIF 16 - Secretary → ME
13
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 10 - Secretary → ME
14
PEARL ALP LIMITED - now
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED
- 2007-04-18
SC127574BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 1 - Secretary → ME
15
RYSE ENERGY LIMITED - now
GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED
- 2019-11-04
SC597624 7 Palmerston Place, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-18 ~ 2018-06-30
IIF 24 - Director → ME
2018-05-18 ~ 2019-01-23
IIF 22 - Secretary → ME
16
TWG INVESTMENTS (NO.3) LIMITED
SC197235 SC197236, SC152727, SC154356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-06-09 ~ 2000-10-20
IIF 7 - Secretary → ME
17
TWG INVESTMENTS (NO.4) LIMITED
SC197236 SC197235, SC152727, SC154356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1999-06-09 ~ 2000-10-20
IIF 29 - Director → ME
1999-06-09 ~ 2000-10-20
IIF 20 - Secretary → ME
18
VWS TECHNA LIMITED - now
WEIR TECHNA LIMITED
- 2005-09-20
SC244470 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-02-21 ~ 2003-07-08
IIF 11 - Secretary → ME
19
WATERLOO WEST LIMITED - now
MATHER & PLATT MACHINERY LIMITED
- 2007-06-22
02025567 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-05) ~ 2000-10-20
IIF 17 - Secretary → ME
20
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2005-03-11 ~ 2014-07-02
IIF 26 - Director → ME
(before 1989-04-07) ~ 2000-10-20
IIF 3 - Secretary → ME
21
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED
- 2007-11-29
SC333781 SC333785, SC336223, 06445627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-11-29 ~ 2014-07-02
IIF 28 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED
- 1998-07-21
SC187227 SC184124, SC185216, SC158728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2012-06-15 ~ 2014-07-02
IIF 27 - Director → ME
1998-07-08 ~ 2000-10-20
IIF 4 - Secretary → ME
23
WEIR GROUP INVESTMENTS LIMITED
- now SC161480M M & S (2332) LIMITED
- 1996-02-29
SC161480 03288052, 03957339, SC176574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents, 8 offsprings)
Officer
1995-12-19 ~ 2000-10-20
IIF 9 - Secretary → ME
24
WEIR PUMPS LIMITED - now
M M & S (2218) LIMITED
- 1994-09-02
SC150664 SC157078, SC166734, SC150665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1994-08-25 ~ 1995-03-15
IIF 6 - Secretary → ME
25
WOKINGHAM FINANCE COMPANY LIMITED
- now 00642662C.F.TAYLOR FINANCE COMPANY LIMITED
- 1978-12-31
00642662 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-07-06) ~ 2000-10-20
IIF 12 - Secretary → ME