Introduction
Watch Company
T
THE WEIR FAMILY INVESTMENT COMPANY LIMITED
THE WEIR FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 29 May 2018 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE WEIR FAMILY INVESTMENT COMPANY LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
SC598475
LTD Company
Age
7 Years
Incorporated 29 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
21 Paidmyre Road Newton Mearns Glasgow, G77 5AJ,
Previous Addresses
3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
From: 27 March 2024To: 30 April 2025
Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland
From: 19 March 2020To: 27 March 2024
32 Charlotte Square Edinburgh EH2 4ET Scotland
From: 29 May 2018To: 19 March 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEIR, Douglas Charles
ActivePaidmyre Road, GlasgowG77 5AJ
Born July 1962
Director
Appointed 29 May 2018
WEIR, Douglas Charles
Paidmyre Road, GlasgowG77 5AJ
Born July 1962
Director
29 May 2018
Active
WEIR, Sheila Garden
ActivePaidmyre Road, GlasgowG77 5AJ
Born December 1958
Director
Appointed 29 May 2018
WEIR, Sheila Garden
Paidmyre Road, GlasgowG77 5AJ
Born December 1958
Director
29 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sheila Garden Weir
ActivePaidmyre Road, GlasgowG77 5AJ
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 May 2018
Mrs Sheila Garden Weir
Paidmyre Road, GlasgowG77 5AJ
Born December 1958
Ownership of shares 25 to 50 percent
29 May 2018
Active
Mr Douglas Charles Weir
ActivePaidmyre Road, GlasgowG77 5AJ
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 May 2018
Mr Douglas Charles Weir
Paidmyre Road, GlasgowG77 5AJ
Born July 1962
Ownership of shares 25 to 50 percent
29 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020