TWG CANADA HOLDINGS LIMITED
Company details
- Registered name
- TWG CANADA HOLDINGS LIMITED
- Company number
- SC288837
- Registered office
- 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND · 124 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Secretary appointed | — | HADDOUK, Jennifer Aurelie Mathilde |
| 30/11/2023 | Director resigned | HEASLEY, John Brian | — |
| 11/08/2023 | Secretary resigned | KYLE, Gillian | — |
| 01/05/2018 | Director resigned | MORGAN, Christopher Findlay | — |
| 01/05/2018 | Director appointed | — | VANHEGAN, Graham William Corbett |
| 03/10/2016 | Director resigned | STANTON, Jonathan Adam | — |
| 03/10/2016 | Director appointed | — | HEASLEY, John Brian |
| 07/04/2016 | Director resigned | MCCALL, Leslie Irving | — |
| 07/04/2016 | Director appointed | — | PALMER, Christopher James |
| 06/04/2016 | Person with significant control added | — | Weir Group (Overseas Holdings) Limited |
| 02/12/2015 | Director resigned | RUDDOCK, Keith Andrew | — |
| 02/12/2015 | Director appointed | — | MORGAN, Christopher Findlay |
| 20/03/2015 | Secretary resigned | CLARK, Walter James | — |
| 20/03/2015 | Secretary appointed | — | KYLE, Gillian |
| 01/12/2014 | Secretary resigned | STEAD, Catherine Jane | — |
| 01/12/2014 | Secretary appointed | — | CLARK, Walter James |
| 23/11/2012 | Secretary resigned | MCCAW, Frances Jean | — |
| 23/11/2012 | Secretary appointed | — | STEAD, Catherine Jane |
| 15/06/2012 | Director resigned | MITCHELSON, Alan Wallace Fernie | — |
| 15/06/2012 | Director appointed | — | RUDDOCK, Keith Andrew |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. 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 TWG CANADA HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TWG CANADA HOLDINGS LIMITED (SC288837)
TWG CANADA HOLDINGS LIMITED is a private limited company incorporated on 12 August 2005 and registered in the United Kingdom under company number SC288837. Its registered office is at 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Weir Group (Overseas Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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