opendata.bot
Company number
00320731

ANDREW WEIR INVESTMENT COMPANY LIMITED

Officer · MACRITCHIE, Iain Donald and 11 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDREW WEIR INVESTMENT COMPANY LIMITED
Company number
00320731
Registered office
PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 1936
Status
InLiquidation
Age
89 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
18 Jul 2026
Confirmation statement — last
04 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

MACRITCHIE, Iain Donald
director
Appointed 31/08/2010
Active
WALTERS, Nicholas John Cordeaux
director
Appointed 30/06/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Weir & Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Weir & Company Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

MACRITCHIE, Iain Donald
director Appointed 31/08/2010
WALTERS, Nicholas John Cordeaux
director Appointed 30/06/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Andrew Weir & Company Limited
31/08/2010 Director resigned PARKER, Michael George —
31/08/2010 Director appointed — MACRITCHIE, Iain Donald
30/06/2010 Director resigned JONES, Adrian Ford —
30/06/2010 Secretary resigned JONES, Adrian Ford —
30/06/2010 Director appointed — WALTERS, Nicholas John Cordeaux
30/09/2005 Director resigned RUNCIMAN, Walter Garrison, Viscount —
09/03/2004 Director resigned MCINTYRE BROWN, Roger David —
09/03/2004 Secretary resigned MCINTYRE BROWN, Roger David —
09/03/2004 Secretary appointed — JONES, Adrian Ford
25/09/2003 Director appointed — JONES, Adrian Ford
20/09/2001 Director appointed — PARKER, Michael George
21/01/2000 Charge registered — Mortgage deed
18/11/1999 Director resigned COOKE, Anthony Roderick Chichester Bancroft —
01/11/1997 Director appointed — COOKE, Anthony Roderick Chichester Bancroft
01/11/1997 Secretary appointed — MCINTYRE BROWN, Roger David
31/10/1997 Director resigned COVE, John Alexander —
31/10/1997 Secretary resigned COVE, John Alexander —
04/01/1993 Director appointed — MCINTYRE BROWN, Roger David
31/12/1992 Director resigned BALDWIN, Anthony William Wells —

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANDREW WEIR INVESTMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 1 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ANDREW WEIR INVESTMENT COMPANY LIMITED?▾
According to the official registry, the company number of ANDREW WEIR INVESTMENT COMPANY LIMITED is 00320731.
Where is ANDREW WEIR INVESTMENT COMPANY LIMITED registered?▾
The registered office is PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE.
Who runs ANDREW WEIR INVESTMENT COMPANY LIMITED?▾
MACRITCHIE, Iain Donald is listed among the officers of ANDREW WEIR INVESTMENT COMPANY LIMITED.
What is the SIC code of ANDREW WEIR INVESTMENT COMPANY LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ANDREW WEIR INVESTMENT COMPANY LIMITED?▾
Andrew Weir & Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of ANDREW WEIR INVESTMENT COMPANY LIMITED due?▾
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About ANDREW WEIR INVESTMENT COMPANY LIMITED (00320731)

ANDREW WEIR INVESTMENT COMPANY LIMITED is a private limited company incorporated on 16 November 1936 and registered in the United Kingdom under company number 00320731. Its registered office is at PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 12 active officers are on record , and the person with significant control is Andrew Weir & Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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