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BRUCE WEIR HOLDINGS LIMITED

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BRUCE WEIR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC188273

Incorporation date

05/08/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SNCopy
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Latest events (Record since 05/08/1998)
dot icon28/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon27/10/2025
Registration of charge SC1882730006, created on 2025-10-20
View PDF (5 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (13 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-05 with updates
View PDF (4 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (12 pages)
dot icon29/11/2023
Registered office address changed from Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 2023-11-29
View PDF (1 pages)
dot icon14/11/2023
Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Toronce Mains Stow Galashiels Selkirkshire TD1 2SN on 2023-11-14
View PDF (1 pages)
dot icon14/11/2023
Secretary's details changed for Mr Bruce Calder Weir on 2023-11-13
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (4 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (13 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (4 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (4 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (11 pages)
dot icon07/10/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (4 pages)
dot icon16/03/2020
Change of details for Mr Bruce Calder Weir as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2020
Satisfaction of charge SC1882730005 in full
View PDF (4 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (4 pages)
dot icon06/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon15/10/2018
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-09-04
View PDF (3 pages)
dot icon12/09/2018
Resolutions
View PDF (1 pages)
dot icon29/08/2018
Registration of charge SC1882730005, created on 2018-08-17
View PDF (8 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (4 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (15 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (4 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (11 pages)
dot icon13/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon02/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (12 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (12 pages)
dot icon02/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (21 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (9 pages)
dot icon29/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Resolutions
View PDF (3 pages)
dot icon06/07/2012
Resolutions
View PDF (1 pages)
dot icon06/07/2012
Statement of capital following an allotment of shares on 2012-06-14
View PDF (6 pages)
dot icon06/07/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2012
Memorandum and Articles of Association
View PDF (7 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (9 pages)
dot icon31/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Accounts for a small company made up to 2010-02-28
View PDF (11 pages)
dot icon14/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Appointment of Mr Bruce Calder Weir as a secretary
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Patricia Weir as a secretary
View PDF (2 pages)
dot icon14/05/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon26/04/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon26/04/2010
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon26/04/2010
Statement of satisfaction in full or in part of a charge /full /charge no 1
View PDF (3 pages)
dot icon15/10/2009
Accounts for a small company made up to 2009-02-28
View PDF (10 pages)
dot icon06/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Accounts for a small company made up to 2008-02-29
View PDF (8 pages)
dot icon18/08/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Director's change of particulars / bruce weir / 05/08/2008
View PDF (1 pages)
dot icon19/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (9 pages)
dot icon08/09/2007
Return made up to 05/08/07; no change of members
View PDF (6 pages)
dot icon14/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon06/03/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon16/11/2006
Return made up to 05/08/06; full list of members
View PDF (6 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (8 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: 9 ainslie place edinburgh EH3 6AT
View PDF (1 pages)
dot icon20/12/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon04/11/2005
Secretary resigned
View PDF (1 pages)
dot icon04/11/2005
New secretary appointed
View PDF (2 pages)
dot icon26/09/2005
Registered office changed on 26/09/05 from: 20 young street edinburgh lothian EH2 4JB
View PDF (1 pages)
dot icon17/08/2005
Return made up to 05/08/05; full list of members
View PDF (2 pages)
dot icon17/08/2005
Location of register of members
View PDF (1 pages)
dot icon05/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (9 pages)
dot icon29/06/2005
New secretary appointed
View PDF (2 pages)
dot icon29/06/2005
Secretary resigned
View PDF (1 pages)
dot icon29/06/2005
Director resigned
View PDF (1 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (8 pages)
dot icon29/09/2004
Return made up to 05/08/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2004
Registered office changed on 09/02/04 from: 152 bath street glasgow lanarkshire G2 4TB
View PDF (1 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon10/12/2003
Accounting reference date shortened from 31/08/03 to 28/02/03
View PDF (1 pages)
dot icon07/10/2003
Return made up to 05/08/03; full list of members
View PDF (7 pages)
dot icon30/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (10 pages)
dot icon15/05/2003
Resolutions
View PDF (0 pages)
dot icon15/05/2003
Resolutions
View PDF (0 pages)
dot icon15/05/2003
Resolutions
View PDF (1 pages)
dot icon01/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
New secretary appointed
View PDF (2 pages)
dot icon02/03/2003
Ad 26/02/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/03/2003
Resolutions
View PDF (8 pages)
dot icon28/11/2002
Return made up to 05/08/02; full list of members
View PDF (5 pages)
dot icon28/11/2002
Location of register of members address changed
View PDF (0 pages)
dot icon24/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon06/09/2001
Return made up to 05/08/01; full list of members
View PDF (5 pages)
dot icon08/11/2000
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon18/08/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon27/09/1999
Return made up to 05/08/99; full list of members
View PDF (6 pages)
dot icon25/09/1998
Director resigned
View PDF (1 pages)
dot icon25/09/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/09/1998
New secretary appointed
View PDF (2 pages)
dot icon25/09/1998
New director appointed
View PDF (2 pages)
dot icon24/09/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/09/1998
Certificate of change of name
View PDF (3 pages)
dot icon15/09/1998
Resolutions
View PDF (2 pages)
dot icon15/09/1998
Resolutions
View PDF (7 pages)
dot icon15/09/1998
Resolutions
View PDF (4 pages)
dot icon05/08/1998
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-4.76 % *

* during past year

Cash in Bank

£2,252,924.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.72M
-
0.00
2.78M
-
2022
3
4.69M
-
0.00
2.37M
-
2023
3
4.56M
-
0.00
2.25M
-
2023
3
4.56M
-
0.00
2.25M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.56M £Descended-2.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.25M £Descended-4.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weir, Bruce Calder
Director
11/09/1998 - Present
21
Weir, Bruce Calder
Secretary
06/08/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRUCE WEIR HOLDINGS LIMITED

BRUCE WEIR HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE WEIR HOLDINGS LIMITED?

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BRUCE WEIR HOLDINGS LIMITED is currently Active. It was registered on 05/08/1998 .

Where is BRUCE WEIR HOLDINGS LIMITED located?

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BRUCE WEIR HOLDINGS LIMITED is registered at Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN.

What does BRUCE WEIR HOLDINGS LIMITED do?

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BRUCE WEIR HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRUCE WEIR HOLDINGS LIMITED have?

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BRUCE WEIR HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for BRUCE WEIR HOLDINGS LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-02-28.