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Weir Property Investments Limited (Companies House Registration Number SC289875) is a private limited company legally formed on 2005-09-05. The enterprise has its registered office at 37 One, 37 George Street, Edinburgh, New Town EH2 2HN. Weir Property Investments Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Weir Property Investments Limited
Number SC289875
Date of Incorporation: September 5, 2005
End of financial year: 30 September
Address: 37 One, 37 George Street, Edinburgh, New Town, EH2 2HN
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Bruce W. (in the company from 05 September 2005). 1 secretary is also there: Bruce W. (appointed on 06 August 2010). The official register lists 2 persons of significant control, namely: Bruce Weir Holdings Limited can be found at Stow, TD1 2SN Galashiels, Selkirkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 195,507 57,477 62,773 50,780 63,518 230,421 11,087 89,124 108,207 330,635 524,760 281,202
Fixed Assets 2,350,446 2,350,223 2,027,000 1,430,000 1,345,000 847,500 275,000 616,000 460,412 870,777 675,000 899,759
Number Shares Allotted - 3 3 3 3 3 - - - - - -
Shareholder Funds 446,531 586,352 306,776 518,636 317,284 423,623 - - - - - -
Tangible Fixed Assets 446 223 2,027,000 1,430,000 1,345,000 847,500 - - - - - -
Total Assets Less Current Liabilities 1,114,272 959,624 441,776 941,636 1,350,694 893,324 209,674 268,819 190,570 523,323 519,078 497,623

People with significant control

Bruce Weir Holdings Limited
6 April 2016
Address Toronce Mains Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc188273
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sspc Investments Limited
6 May 2016
Legal authority Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc383838
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN. Change occurred on Monday 15th January 2024. Company's previous address: 37 One, 37 George Street Edinburgh EH2 2HN.
filed on: 15th, January 2024 | address 		Free Download (1 page)

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