Menna Overview
Here’s a quick overview of TWG SOUTH AMERICA HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2010.
TWG SOUTH AMERICA HOLDINGS LIMITED
- Company statusactive
- Company NoSC380944
- Age16 years 5 months Incorporated 24 June 2010
- Officers2
Address
10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
TWG SOUTH AMERICA HOLDINGS LIMITED is an active company incorporated on 24 June 2010 and based in Glasgow, Scotland. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 28 Oct 2026
Resolution
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 17 Jul 2026
Legacy
6 Months Ago on 17 May 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMER, Christopher James | director | Mar 1978 | 28 Nov 2023 |
| VANHEGAN, Graham William Corbett | director | Sep 1964 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twg Canada Holdings Limited | 07 Dec 2018 | |
| Weir Group Holdings Limited | 06 Apr 2016 |
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PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, MORGAN, Christopher Findlay, RUDDOCK, Keith Andrew are mutual persons.
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PALMER, Christopher James, HEASLEY, John Brian, MORGAN, Christopher Findlay, STANTON, Jonathan Adam are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, STANTON, Jonathan Adam are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, MITCHELSON, Alan Wallace Fernie, RUDDOCK, Keith Andrew are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
PALMER, Christopher James, VANHEGAN, Graham William Corbett, RUDDOCK, Keith Andrew are mutual persons.
VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
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HEASLEY, John Brian are mutual persons.
HEASLEY, John Brian, STANTON, Jonathan Adam are mutual persons.
MITCHELSON, Alan Wallace Fernie are mutual persons.
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MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
MORGAN, Christopher Findlay are mutual persons.
STANTON, Jonathan Adam are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TWG US FINANCE LLC
PALMER, Christopher James are mutual persons.
WEIR ENGINEERING SERVICES LIMITED
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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
PALMER, Christopher James, VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
WEIR PUMPS LIMITED
PALMER, Christopher James, RUDDOCK, Keith Andrew are mutual persons.
TWG CANADA HOLDINGS LIMITED
VANHEGAN, Graham William Corbett, HEASLEY, John Brian, RUDDOCK, Keith Andrew, STANTON, Jonathan Adam are mutual persons.
ANGLO AMERICAN PLC
HEASLEY, John Brian are mutual persons.
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HEASLEY, John Brian are mutual persons.
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HEASLEY, John Brian are mutual persons.
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HEASLEY, John Brian, MITCHELSON, Alan Wallace Fernie, MORGAN, Christopher Findlay, STANTON, Jonathan Adam are mutual persons.
WEIR GROUP PLC(THE)
HEASLEY, John Brian, STANTON, Jonathan Adam are mutual persons.
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THE BACK-UP TRUST
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Here’s a quick overview of TWG SOUTH AMERICA HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2010.