Company information:
Weir Investments Three Limited (No: SC407592)
Address: ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 16-Sep-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN BRIAN HEASLEY ( DOB: Apr-1974 From: Oct-2016 )
Current Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978 From: Apr-2016 )
Current Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964 From: May-2018 )
Current Secretary: GILLIAN KYLE ( From: Mar-2015 )
Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951 From: Sep-2011 To: Apr-2016 )
Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( From: Sep-2011 To: Jun-2012 )
Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971 From: Dec-2015 To: May-2018 )
Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960 From: Jun-2012 To: Dec-2015 )
Resigned Director: JONATHAN ADAM STANTON ( From: Sep-2011 To: Oct-2016 )
Resigned Secretary: WALTER JAMES CLARK ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: FRANCES JEAN MCCAW ( From: Sep-2011 To: Nov-2012 )
Resigned Secretary: CATHERINE JANE STEAD ( From: Nov-2012 To: Dec-2014 )
Persons of Significant Control:
Weir Group (Overseas Holdings) Limited, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)