WEIR ENGINEERING SERVICES LIMITED

10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW

Company Number: SC033381
Incorporation date: 09-Oct-1958
Status: Active
Company type: Private Limited Company

SIC codes:
28131 Manufacture of pumps
33120 Repair of machinery
33190 Repair of other equipment
71122 Engineering related scientific and technical consulting activities



FINANCIALS (BETA)


Accounts Filed: AUDIT EXEMPTION SUBSIDIARY

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 50,376,000 -4,373,000 64,000 730,000 -3,522,000
31-Dec-2017 GBP 6,640,600 1,169,000 12,900 -1,879,000 -3,553,000
31-Dec-2016 GBP 63,938,000 480,000 239,000 2,910,000 3,330,000
01-Jan-2016 GBP 7,897,400 -22,511,400 116,000 466,400 434,700
02-Jan-2015 GBP 96,473,000 171,000 45,000 -2,193,000
03-Jan-2014 GBP 2,429,800,000 466,500,000 47,900,000 107,500,000 310,600,000
28-Dec-2012 GBP 63,000 1,113,000 11,952,000
30-Dec-2011 GBP 85,609,000 -475,000 867,000 -2,339,000
03-Dec-2010 GBP -1,063,000 -155,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 32,329,000 908,000 859,000 7,413,000 1,966,000 65,561,000 74,947,000
31-Dec-2017 GBP 6,910,000 221,811,000 46,701,000 7,413,000 4,966,000 88,994,000 984,611,000
31-Dec-2016 GBP 847,000
01-Jan-2016 GBP 914,211,000 68,000 3,445,000 7,413,000 1,966,000 100,749,000
02-Jan-2015 GBP 34,234,000 96,342,000 33,916,000 7,413,000 1,966,000 86,848,000 96,342,000
03-Jan-2014 GBP 590,600,000 26,700,000 38,000,000 1,479,300,000 1,486,700,000
28-Dec-2012 GBP 21,081,000 67,811,000 28,257,000 7,413,000 1,966,000 84,855,000 94,326,000
30-Dec-2011 GBP 30,273,000 66,972,000 30,495,000 7,413,000 1,966,000 81,128,000 91,840,000
03-Dec-2010 GBP 5,260,000 39,039,000 27,554,000 7,413,000 1,966,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active KYLE, Gillian 2017-01-11 1 - 0
Resigned MURPHY, Mark Gary 2007-06-01 2017-01-11 Solicitor British 0 - 1
Resigned BROWN, Thomas James 2002-10-21 2007-06-01 0 - 29
Resigned James Alexander MONTGOMERY 0000-00-00 2002-10-21 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active VANHEGAN, Graham William Corbett 11 Feb 2019 Director British,American 26 - 3231 (53.4%)
Active PALMER, Christopher James 11 Feb 2019 Director British 18 - 3028 (58.3%)
Resigned PEACH, Keith Richard 18 May 2018 12 Jan 2021 Regional Director British 1 - 10 (0.0%)
Resigned Ben William PEACOCK 26 May 2017 18 May 2018 Finance Director British 1 - 31 (25.0%)
Resigned Steven David James WALLACE 25 May 2016 14 Jun 2019 Accountant British 0 - 10 (0.0%)
Resigned MANNION, Michael Nicholas 11 Feb 2016 27 Jun 2019 Managing Director British 0 - 2313 (56.5%)
Resigned Richard Bruno BRAWN 09 Dec 2014 31 Dec 2015 Managing Director American 0 - 10 (0.0%)
Resigned SIMON, Andrea Liepert 09 Dec 2014 06 May 2016 Financial Director American 0 - 10 (0.0%)
Resigned CROOKES, Philip John 03 May 2011 25 Apr 2017 Finance Director British 0 - 20 (0.0%)
Resigned PARK, Robert Fraser Pearson 28 Apr 2011 09 Dec 2014 Managing Director British 0 - 10 (0.0%)
Resigned CURRIE, William Mccallum 01 Jan 2010 09 Dec 2014 Chartered Accountant British 0 - 139 (69.2%)
Resigned BOYCE, Alan Shemmings, Dr 21 May 2007 28 Apr 2011 Managing Director British 0 - 10 (0.0%)
Resigned MACTAGGART, Dugald 21 May 2007 03 May 2011 Finance Director British 1 - 215 (22.7%)
Resigned MITCHELSON, Alan Wallace Fernie 08 May 2007 08 Jun 2009 Director British 1 - 9055 (60.4%)
Resigned GALLACHER, Dennis 01 Jul 2005 21 May 2007 Accountant British 1 - 115 (41.7%)
Resigned HARDY, Mark William 21 Oct 2002 23 Aug 2005 Director British 0 - 5836 (62.1%)
Resigned BREEWOOD, Anne-Marie Susan 21 Oct 2002 30 Jun 2005 Finance Dir British 0 - 53 (60.0%)
Resigned TURNER, William Owen 21 Oct 2002 21 May 2007 Managing Director British 0 - 21 (50.0%)
Resigned WEST, Lawrence Francis 29 Oct 2001 29 Dec 2005 Managing Director British 1 - 63 (42.9%)
Resigned DUNBAR, David Addison Milne 27 Jan 1999 30 Aug 2001 Chartered Accountant British 0 - 3111 (35.5%)
Resigned James Alexander MONTGOMERY 16 Dec 1997 29 Nov 2002 Chartered Accountant British 0 - 2111 (52.4%)
Resigned SYME, Peter Thomson 27 Mar 1996 15 Jul 2004 Chartered Engineer British 1 - 2014 (66.7%)
Resigned BIBBY, Graham Malcolm 01 Jan 1994 08 Jul 2005 Mechanical Engineer British 2 - 115 (38.5%)
Resigned GRANT, Alexander Angus 01 Apr 1991 31 Dec 1999 Chartered Engineer British 0 - 32 (66.7%)
Resigned GARRICK, Ronald, Sir 30 Nov -0001 27 Jan 1999 Chartered Engineer British 0 - 5233 (63.5%)
Resigned SYME, Peter Thomson 30 Nov -0001 15 Jul 2004 Chartered Engineer British 1 - 2014 (66.7%)
Resigned James Alexander MONTGOMERY 30 Nov -0001 29 Nov 2002 Chartered Accountant British 0 - 2111 (52.4%)
Resigned RYALL, Michael Leslie 30 Nov -0001 31 Mar 1991 Technical Director British 0 - 32 (66.7%)
Resigned MCLEAN, William Andrew 30 Nov -0001 19 May 1995 Director British 0 - 1410 (71.4%)
Resigned Thomas Orr LEITH 30 Nov -0001 31 Mar 1991 Chartered Engineer British 0 - 31 (33.3%)
Resigned LEIPER, Meldrum Bain 30 Nov -0001 31 Mar 2000 Purchasing Director British 0 - 10 (0.0%)
Resigned LANG, Harry Denniston 30 Nov -0001 31 Dec 1993 Chartered Engineer British 0 - 10 (0.0%)
Resigned John Fraser HOOD 30 Nov -0001 31 May 2002 Chartered Engineer British 0 - 63 (50.0%)
Resigned FREW, John Kilgour 30 Nov -0001 30 Sep 2001 Chartered Engineer British 0 - 117 (63.6%)
Resigned David WOODLEY 30 Nov -0001 30 Apr 2002 Engineer British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 55.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINATEX LIMITED (00246713 ) - Active
LINATEX RUBBER LIMITED (00453350 ) - Active
W. LUFF LIMITED (00468438 ) - Dissolved
WOKINGHAM FINANCE COMPANY LIMITED (00642662 ) - Dissolved
BATLEY VALVE COMPANY LIMITED,(THE) (00786390 ) - Dissolved
TRILLIUM FLOW SERVICES UK LIMITED (00971289 ) - Active
AUTOTORK CONTROLS LIMITED (01498498 ) - Dissolved
WEIR WARMAN (U.K.) LIMITED (01636530 ) - Active
WEIR DRILLING SERVICES LIMITED (01740020 ) - Dissolved
WILKINMARK LIMITED (01879046 ) - Dissolved
W.P.R. MARKS LIMITED (01879047 ) - Dissolved
CUNNINGTON AND COOPER LIMITED (02009791 ) - Dissolved
WATERLOO WEST LIMITED (02025567 ) - Dissolved
TWG ENGINEERING (NO.3) LIMITED (02029377 ) - Dissolved
TWG ENGINEERING (NO.1) LIMITED (02456351 ) - Dissolved
CAPSTEAD SYSTEMS LIMITED (02477763 ) - Dissolved
TWG ENGINEERING (NO.4) LIMITED (02477771 ) - Dissolved
G. & J. WEIR, LIMITED (02490830 ) - Active
TWG ENGINEERING (NO.7) LIMITED (02531890 ) - Dissolved
TWG ENGINEERING (NO.5) LIMITED (02640829 ) - Dissolved
TWG ENGINEERING (NO.2) LIMITED (02671386 ) - Dissolved
LINATEX UK HOLDING LIMITED (05563484 ) - Dissolved
TWG US FINANCE LLC (FC038907 ) - Active
WEIR ENGINEERING SERVICES LIMITED (SC033381 ) - Active
TWG YOUNG LIMITED (SC045285 ) - Active
WEIR HEAT EXCHANGE LIMITED (SC054471 ) - Dissolved
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED (SC054821 ) - Active
DOWNHOLE OILTOOLS LIMITED (SC088679 ) - Dissolved
TWG DRILLING LIMITED (SC090188 ) - Dissolved
HOPKINSONS LIMITED (SC146392 ) - Dissolved
BLAKEBOROUGH VALVES LIMITED (SC146394 ) - Dissolved
WEIR PUMPS LIMITED (SC150664 ) - Active
WEIR GROUP INVESTMENTS LIMITED (SC161480 ) - Dissolved
WEIR GROUP HOLDINGS LIMITED (SC187227 ) - Active
TWG INVESTMENTS (NO.3) LIMITED (SC197235 ) - Active
TWG INVESTMENTS (NO.4) LIMITED (SC197236 ) - Active
WEIR GROUP IP LIMITED (SC267963 ) - Active
TWG CANADA HOLDINGS LIMITED (SC288837 ) - Active
TWG INVESTMENTS (NO. 6) LIMITED (SC292269 ) - Active
TWG INVESTMENTS (NO. 7) LIMITED (SC292270 ) - Active
TWG INVESTMENTS (NO. 8) LIMITED (SC292721 ) - Active
TWG UK FOREX LIMITED (SC304548 ) - Liquidation
TWG US FOREX LIMITED (SC304551 ) - Dissolved
TWG UK HOLDINGS LIMITED (SC311635 ) - Active
WEIR GROUP AFRICAN IP LIMITED (SC333781 ) - Active
TWG SOUTH AMERICA HOLDINGS LIMITED (SC380944 ) - Active
WEIR INVESTMENTS ONE LIMITED (SC407537 ) - Liquidation
WEIR INVESTMENTS TWO LIMITED (SC407565 ) - Active
WEIR INVESTMENTS THREE LIMITED (SC407592 ) - Dissolved
WEIR GROUP MANAGEMENT SERVICES LIMITED (SC408562 ) - Active
WEIR INVESTMENTS FOUR LIMITED (SC412968 ) - Dissolved
WEIR SUPPORT SERVICES LIMITED (SC501436 ) - Liquidation
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED (SC512918 ) - Dissolved
TWG INVESTMENTS (NO.10) LIMITED (SC522807 ) - Active
WEIR GROUP GENERAL PARTNER LIMITED (SC522808 ) - Active
RANGER UK 1 LTD (SC593170 ) - Liquidation
RANGER UK 2 LTD (SC593338 ) - Dissolved
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. (SC602583 ) - Active
TWG INVESTMENTS (NO.11) LIMITED (SC629493 ) - Dissolved
WEIR GROUP EXECUTIVE SUURB TRUSTEE LIMITED (SC637650 ) - Active
WEIR AUSTRALIA FINANCE LIMITED (SC706473 ) - Active
WEIR HOLDINGS BV (SF000957 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-302015-03-302014-03-302013-03-302012-03-30
TWG INVESTMENTS (NO. 7) LTDORDINARY7,413,000
100%
7,413,000
100%
7,413,000
100%
7,413,000
100%
7,413,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-08
WEIR ENGINEERING SERVICES LIMITEDORDINARY535,770
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WEIR ENGINEERING SERVICES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 42 21% 70% 6416


COURT CASES


Date Title Reference Subject
2018-10-15 Miss M Stead v Weir Engineering Services Ltd [2018] UKET 4104744/2018 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28131 Manufacture of pumps)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPIRAX-SARCO ENGINEERING PLC , , CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER 00596337 2017-12-31 901,300,000 609,500,000
EDWARDS LIMITED , , INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, , ENGLAND, RH15 9TW 06124750 2017-12-31 575,219,000 280,832,000
XYLEM WATER SOLUTIONS UK LTD , , PRIVATE ROAD 1, COLWICK, NOTTINGHAM, , , NG4 2AN 00479504 2017-12-31 156,411,000 -3,783,000 52220-Service activities incidental to water transportation
SPIRAX-SARCO LIMITED , , CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, , GL53 8ER 00509018 2017-12-31 128,175,000 10,759,000
GRUNDFOS PUMPS LIMITED , , GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, , , LU7 4TL 00805960 2017-12-31 121,023,000 6,250,000
SULZER PUMPS (UK) LIMITED , , MANOR MILL LANE, LEEDS, WEST YORKSHIRE, , , LS11 8BR 02070346 2017-12-31 120,788,000 4,761,000
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED , , INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, , ENGLAND, RH15 9TW 01148654 2017-12-31 103,358,000 8,314,000
WATSON-MARLOW LIMITED , , WATSON-MARLOW LTD BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, , TR11 4RU 02481019 2017-12-31 58,322,015 9,944,877
WEIR ENGINEERING SERVICES LIMITED , , 10TH FLOOR, 1 WEST REGENT STREET, , GLASGOW, , SCOTLAND, G2 1RW SC033381 2017-12-31 56,406,000 3,553,000 33120-Repair of machinery
33190-Repair of other equipment
71122-Engineering related scientific and technical consulting activities
GOODWIN INTERNATIONAL LIMITED , , IVY HOUSE FOUNDRY,, HANLEY,, STOKE ON TRENT, , , ST1 3NR 00468115 2018-04-30 42,155,940 5,151,640 28140-Manufacture of taps and valves
28290-Manufacture of other general-purpose machinery not elsewhere classified
CLYDE UNION LIMITED , , 149 NEWLANDS ROAD, CATHCART, GLASGOW, , , G44 4EX SC317760 2017-12-31 38,154,000 -7,939,000
CHARLES AUSTEN PUMPS LIMITED , , 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, , KT14 7NY 00577254 2018-04-30 12,915,348 0
HMD SEAL/LESS PUMPS LIMITED , , MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, , BN22 9AN 00423114 2017-12-31 12,770,816 0 28132-Manufacture of compressors
AEP COMPRESSED AIR TECHNOLOGIES LIMITED , , DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, , EX14 1SG 01227271 2017-08-31 3,819,751 0 28132-Manufacture of compressors
COUNTY PUMPS LIMITED , , FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, , OX7 5LL 01297526 2018-03-31 696,708 0 28132-Manufacture of compressors
WILLIAMSON PUMPS LIMITED , , UNIT 5 LADY BEE INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, , ENGLAND, BN42 4EP 01972664 2017-12-31 565,223 0
POWERWISE INK PUMPS UK LIMITED , , 128 CONGLETON ROAD, SANDBACH, CHESHIRE, , , CW11 1DN 04523509 2018-12-31 52,371 0 28132-Manufacture of compressors

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WEIR ENGINEERING SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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