1
2019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14
00650818DRG PACKAGING LIMITED
- 1987-07-09
00650818 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
~ 1999-01-31
IIF 30 - Director → ME
2
APPLEDORE SHIPBUILDERS (2004) LIMITED - now
DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED
- 2001-07-16
02052982INTERCEDE 398 LIMITED
- 1987-01-29
02052982 33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 3 - Director → ME
3
AUTOTORK CONTROLS LIMITED
- now 01498498HOPKINSONS SALES AND SERVICE (SCOTLAND) LIMITED
- 1987-07-13
01498498 Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
Dissolved Corporate (19 parents)
Officer
~ 1999-01-27
IIF 27 - Director → 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
~ 1999-01-31
IIF 21 - Director → ME
5
BABCOCK MARINE (DEVONPORT) LIMITED - now
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1997-03-14 ~ 1999-01-31
IIF 31 - Director → ME
6
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 40 - Director → ME
7
BLAKEBOROUGH VALVES LIMITED - now
EXPERT 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 ~ 1999-01-31
IIF 10 - Director → ME
8
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED
- 1993-08-30
SC144767M M & S (2156) LIMITED
- 1993-07-30
SC144767 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
1993-07-20 ~ 1999-02-16
IIF 2 - Director → ME
9
DEVONPORT ROYAL DOCKYARD LIMITED
02077752 Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
1997-03-14 ~ 1999-01-31
IIF 32 - Director → ME
10
DOWNHOLE OILTOOLS LIMITED - now
WEIR DRILLING LIMITED
- 1992-10-07
SC088679WEST GEORGE STREET (246) LIMITED
- 1984-11-21
SC088679 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
~ 1989-08-18
IIF 5 - Director → ME
11
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
~ 1999-03-15
IIF 11 - Director → ME
12
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2004-04-27 ~ 2007-12-05
IIF 37 - Director → ME
2001-09-18 ~ 2002-09-30
IIF 16 - Director → ME
13
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2007-12-05
IIF 41 - Director → ME
14
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2009-01-16
IIF 39 - Director → ME
15
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 ~ 1999-01-31
IIF 4 - Director → ME
16
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
~ 1999-01-31
IIF 19 - Director → ME
17
RED EYE DEVELOPMENTS (PARK CIRCUS PLACE) LIMITED
SC365564 C/o Hardie Caldwell Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 38 - Director → ME
18
RED EYE DEVELOPMENTS (PARK TERRACE) LIMITED
SC388890 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-15 ~ 2013-12-09
IIF 18 - Director → ME
19
RED EYE DEVELOPMENTS (WEST END) LIMITED
SC371974 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-11-01 ~ 2017-06-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RED EYE DEVELOPMENTS LIMITED
- now SC364359GOLDBRAE LIMITED - 2009-09-18
C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-11-01 ~ 2017-11-30
IIF 35 - Director → ME
21
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (28 parents)
Officer
1990-04-27 ~ 1996-05-20
IIF 1 - Director → ME
22
SCOTTISH POWER LIMITED - now
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC
- 1999-07-30
SC193794 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-03-29 ~ 1999-04-30
IIF 17 - Director → ME
23
SCOTTISH POWER UK PLC - now
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC
- 1999-06-23
SC117120SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1992-02-26 ~ 1999-04-30
IIF 33 - Director → ME
24
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
~ 1998-12-18
IIF 34 - Director → ME
25
THE WEIR GROUP PENSION TRUST LIMITED
- now SC059085WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
1991-07-06 ~ 1999-06-07
IIF 12 - Director → ME
26
TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
HOPKINSONS LIMITED
- 2002-09-04
00869208 Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1999-01-27
IIF 28 - Director → ME
27
TWG ENGINEERING (NO.1) LIMITED - now
STRACHAN & HENSHAW HOLDINGS LIMITED
- 2007-10-30
02456351URBANJOINT LIMITED
- 1990-02-02
02456351 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
~ 1999-01-31
IIF 29 - Director → ME
28
TWG ENGINEERING (NO.2) LIMITED - now
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED
- 2007-10-30
02671386 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1991-12-17 ~ 1999-01-31
IIF 26 - Director → ME
29
TWG YOUNG LIMITED - now
LIQUID GAS EQUIPMENT LIMITED
- 2013-01-03
SC045285 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
~ 1999-01-31
IIF 13 - Director → ME
30
VWS WESTGARTH LIMITED - now
WEIR WESTGARTH LIMITED
- 2005-09-20
SC147604M M & S (2186) LIMITED
- 1994-01-01
SC147604 Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (32 parents)
Officer
1993-12-20 ~ 1999-01-31
IIF 14 - Director → ME
31
WATERLOO NORTH LIMITED - now
DRYSDALE & COMPANY. LIMITED
- 2007-06-22
SC006523 Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 1999-01-27
IIF 8 - Director → ME
32
WATERLOO WEST LIMITED - now
MATHER & PLATT MACHINERY LIMITED
- 2007-06-22
02025567 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 2001-12-31
IIF 24 - Director → ME
33
WEIR DRILLING SERVICES LIMITED - now
NEYRFOR-WEIR LIMITED
- 2002-08-12
01740020NEYRFOR U K LIMITED
- 1988-10-19
01740020 1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
~ 1999-02-09
IIF 22 - Director → ME
34
WEIR ENGINEERING SERVICES LIMITED - now
WEIR PUMPS LIMITED
- 2007-05-10
SC033381 10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1999-01-27
IIF 6 - Director → ME
35
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
~ 2001-12-31
IIF 20 - Director → ME
36
WEIR GROUP INVESTMENTS LIMITED
- now SC161480M M & S (2332) LIMITED
- 1996-02-29
SC161480 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents, 8 offsprings)
Officer
1995-12-19 ~ 2001-12-31
IIF 7 - Director → ME
37
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
~ 2002-06-30
IIF 9 - Director → ME
38
WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE)
SC060549 10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
1989-09-04 ~ 1999-06-07
IIF 15 - Director → ME
39
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 1999-01-31
IIF 25 - Director → ME
40
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
~ 1999-01-31
IIF 23 - Director → ME