opendata.bot
Company number
SC407565

WEIR GROUP LIMITED

Officer · HADDOUK, Jennifer Aurelie Mathilde and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland 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
WEIR GROUP LIMITED
Company number
SC407565
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
16 September 2011
Status
Active
Age
14 years
Previous names
WEIR LIMITED (to 12 Aug 2026) · WEIR INVESTMENTS TWO LIMITED (to 12 Aug 2026)
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
30 Sept 2026
Confirmation statement — last
16 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.

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

Officers

3 active · 10 resigned

secretary
Appointed 22/09/2025
Active
director
Appointed 07/04/2016
Active
director
Appointed 01/05/2018
Active

People with significant control

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

The Weir Group Plc
owns 75–100% of shares
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

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 34 companies

Serving officers

secretary Appointed 22/09/2025
director Appointed 07/04/2016
director Appointed 01/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2026 Registered name changed WEIR INVESTMENTS TWO LIMITED WEIR LIMITED
12/08/2026 Registered name changed WEIR LIMITED WEIR GROUP LIMITED
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 The Weir Group Plc
02/12/2015 Director appointed MORGAN, Christopher Findlay
20/03/2015 Secretary resigned CLARK, Walter James
20/03/2015 Secretary appointed KYLE, Gillian
02/01/2015 Director resigned RUDDOCK, Keith Andrew
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

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 WEIR GROUP LIMITED

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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.

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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.

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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

CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WEIR GROUP LIMITED?
According to the official registry, the company number of WEIR GROUP LIMITED is SC407565.
Where is WEIR GROUP LIMITED registered?
The registered office is 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND.
Who runs WEIR GROUP LIMITED?
HADDOUK, Jennifer Aurelie Mathilde is listed among the officers of WEIR GROUP LIMITED.
What is the SIC code of WEIR GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls WEIR GROUP LIMITED?
The Weir Group Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WEIR GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WEIR GROUP LIMITED (SC407565)

WEIR GROUP LIMITED is a private limited company incorporated on 16 September 2011 and registered in the United Kingdom under company number SC407565. 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. 13 active officers are on record , and the person with significant control is The Weir Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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