TWG SOUTH AMERICA HOLDINGS LIMITED
Company details
- Registered name
- TWG SOUTH AMERICA HOLDINGS LIMITED
- Company number
- SC380944
- 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
- 24 June 2010
- Status
- Active
- Age
- 16 years
- Previous names
- MM&S (5611) LIMITED (to 03 Dec 2010)
- 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
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
Officers
3 active · 13 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 | — |
| 28/11/2023 | Director appointed | — | PALMER, Christopher James |
| 11/08/2023 | Secretary resigned | KYLE, Gillian | — |
| 07/12/2018 | Person with significant control added | — | Twg Canada Holdings Limited |
| 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 |
| 06/04/2016 | Person with significant control added | — | Weir Group 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 17 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 SOUTH AMERICA HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About TWG SOUTH AMERICA HOLDINGS LIMITED (SC380944)
TWG SOUTH AMERICA HOLDINGS LIMITED is a private limited company incorporated on 24 June 2010 and registered in the United Kingdom under company number SC380944. 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. 16 active officers are on record , and the person with significant control is Twg Canada 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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