THE WEIR GROUP PENSION TRUST LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
THE WEIR GROUP PENSION TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
THE WEIR GROUP PENSION TRUST LIMITED was incorporated 48 years ago on 09/12/1975 and has the registered number: SC059085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WEIR GROUP PENSION TRUST LIMITED was incorporated 48 years ago on 09/12/1975 and has the registered number: SC059085. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WEIR GROUP PENSION TRUST LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAULA DIANE MAGUIRE | Secretary | 2017-09-29 | CURRENT | ||
| PMP TEAM LTD | Corporate Director | 2016-09-01 | CURRENT | ||
| MR JAN KLASS DE VRIES | Dec 1945 | British | Director | 2012-01-01 | CURRENT |
| STEPHEN CHRISTIE | Apr 1969 | British | Director | 2019-12-18 | CURRENT |
| GARETH YOUNG | May 1973 | British | Director | 2023-10-10 | CURRENT |
| MR COLIN ANTHONY SOMERS | Jun 1951 | British | Director | 1993-02-24 UNTIL 2017-12-31 | RESIGNED |
| SCOTTISH PENSION TRUSTEES LIMITED | Corporate Director | 2011-07-19 UNTIL 2016-05-01 | RESIGNED | ||
| MR CARL JOSEPH ROBINSON | Jun 1957 | British | Director | 1996-06-24 UNTIL 2001-09-30 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-30 UNTIL 2006-06-30 | RESIGNED |
| MR BEN PEACOCK | Aug 1974 | British | Director | 2014-08-01 UNTIL 2024-03-08 | RESIGNED |
| MRS GILLIAN KYLE | Feb 1973 | British | Director | 2016-04-25 UNTIL 2023-08-11 | RESIGNED |
| MR PAUL MULHERN | Jul 1960 | British | Director | 2016-05-01 UNTIL 2016-09-01 | RESIGNED |
| DAVID EDWARD OAKLEY | Aug 1944 | British | Director | 2002-02-01 UNTIL 2004-08-05 | RESIGNED |
| BARBARA MUNGALL | British | Secretary | 2006-06-28 UNTIL 2017-09-29 | RESIGNED | |
| MR JONATHAN MILNE | Apr 1973 | British | Director | 2012-04-01 UNTIL 2013-11-07 | RESIGNED |
| WILLIAM ANDREW MCLEAN | Dec 1938 | British | Director | RESIGNED | |
| MR JIM MCHARG | Jan 1971 | British | Director | 2013-02-01 UNTIL 2019-06-19 | RESIGNED |
| FRANK MCCANN | Aug 1948 | British | Director | 2005-06-23 UNTIL 2007-05-08 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2002-02-01 UNTIL 2016-04-25 | RESIGNED |
| WILLIAM MALEY | Mar 1939 | British | Director | 1991-07-06 UNTIL 1999-02-14 | RESIGNED |
| DUNCAN JAMES MACLEOD | Nov 1934 | British | Director | 1991-07-06 UNTIL 2002-02-14 | RESIGNED |
| ANTHONY MACK | Jul 1938 | British | Director | RESIGNED | |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2000-08-21 UNTIL 2011-07-19 | RESIGNED |
| JAMES MILLER GARFT | Secretary | RESIGNED | |||
| PHILIP HENRY BATTY | Jan 1946 | Secretary | 1992-11-04 UNTIL 2006-06-28 | RESIGNED | |
| JAMES CARLIN | Nov 1949 | British | Director | RESIGNED | |
| MR DAVID HARRISON | Jun 1952 | British | Director | 2010-01-01 UNTIL 2011-05-06 | RESIGNED |
| WILLIAM HARKNESS | Apr 1943 | British | Director | RESIGNED | |
| MARK WILLIAM HARDY | May 1957 | British | Director | 2002-02-01 UNTIL 2004-11-17 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | 1991-07-06 UNTIL 1999-06-07 | RESIGNED |
| MR STEPHEN WILLIAM FOSTER | Jul 1946 | British | Director | 2003-01-06 UNTIL 2012-04-01 | RESIGNED |
| DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1995-10-01 UNTIL 2001-08-30 | RESIGNED |
| ROBERT NESS DROVER | Jul 1932 | British | Director | 1989-06-22 UNTIL 1992-11-01 | RESIGNED |
| ROBERT NESS DROVER | Jul 1932 | British | Director | 1991-07-06 UNTIL 1992-07-01 | RESIGNED |
| MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Director | 2004-11-17 UNTIL 2018-03-06 | RESIGNED |
| STEPHEN HENRY COOK | Dec 1942 | British | Director | 1995-06-28 UNTIL 1996-06-24 | RESIGNED |
| MR THOMAS WARD | Oct 1944 | British | Director | 2008-01-01 UNTIL 2012-12-31 | RESIGNED |
| MRS SARAH CALDWELL | Dec 1975 | British | Director | 2012-01-01 UNTIL 2013-12-31 | RESIGNED |
| KEVIN ANTHONY BRENNAN | Mar 1955 | British | Director | 2004-10-21 UNTIL 2011-12-31 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | 1991-07-06 UNTIL 2004-08-31 | RESIGNED |
| JAMES MARTIN COX | Nov 1947 | British | Director | 2002-01-01 UNTIL 2002-12-27 | RESIGNED |
| MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2010-11-18 UNTIL 2014-06-30 | RESIGNED |
| MR JOHN HEASLEY | Apr 1974 | British | Director | 2010-02-09 UNTIL 2010-11-18 | RESIGNED |
| ANTHONY MACK | Jul 1938 | British | Director | 1991-07-06 UNTIL 1993-05-10 | RESIGNED |
| MR DUNCAN WHYTE | Jul 1946 | British | Director | 1999-06-07 UNTIL 2000-07-11 | RESIGNED |
| MR THOMAS WARD | Oct 1944 | British | Director | 1999-07-29 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Weir Group Plc | 2016-06-04 | Glasgow | Voting rights 75 to 100 percent |