WEIR ENGINEERING SERVICES LIMITED

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

Previous name: WEIR PUMPS LIMITED (changed on 10-May-2007)

Company Number: SC033381
Incorporation date: 09-Oct-1958
Status: Active
Entity 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

SUMMARY

This company is 66.2 years old and is currently active. It is controlled by Twg Investments (No. 7) Limited. The company has positive equity (net assets) of GBP 74.9 million which has decreased from the previous year's figure of GBP 984.6 million. The latest reported revenue figure is GBP 50.4 million which is up 660% on previous year's figure of GBP 6.6 million. The company has 2 active officers (directors or partners) who are or were officers of 61 other companies, 2 (3.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	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

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
02-Jan-2015	GBP	-260.18%	-55,321,000	76,583,746	21,262,746	31,806,246
03-Jan-2014	GBP	72.24%	55,321,000	21,262,746	76,583,746	38,382,746

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Gillian KYLE	11 Jan 2017	11 Aug 2023			0 - 1
Resigned	Mark Gary MURPHY	01 Jun 2007	11 Jan 2017	Solicitor	British	0 - 1
Resigned	Thomas James BROWN	21 Oct 2002	01 Jun 2007		British	0 - 29
Resigned	James Alexander MONTGOMERY		21 Oct 2002		British	0 - 21

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Graham William Corbett VANHEGAN	11 Feb 2019		Director	British,American	26 - 32	1 (1.7%)
Active	Christopher James PALMER	11 Feb 2019		Director	British	26 - 30	3 (5.4%)
Resigned	Keith Richard PEACH	18 May 2018	12 Jan 2021	Regional Director	British	0 - 2	0 (0.0%)
Resigned	Ben William PEACOCK	26 May 2017	18 May 2018	Finance Director	British	0 - 4	0 (0.0%)
Resigned	Steven David James WALLACE	25 May 2016	14 Jun 2019	Accountant	British	0 - 1	0 (0.0%)
Resigned	Michael Nicholas MANNION	11 Feb 2016	27 Jun 2019	Managing Director	British	0 - 23	8 (34.8%)
Resigned	Richard Bruno BRAWN	09 Dec 2014	31 Dec 2015	Managing Director	American	0 - 1	0 (0.0%)
Resigned	Andrea Helen SIMON	09 Dec 2014	06 May 2016	Financial Director	American	0 - 2	1 (50.0%)
Resigned	Philip John CROOKES	03 May 2011	25 Apr 2017	Finance Director	British	0 - 2	0 (0.0%)
Resigned	Robert Fraser Pearson PARK	28 Apr 2011	09 Dec 2014	Managing Director	British	0 - 1	0 (0.0%)
Resigned	William Mccallum CURRIE	01 Jan 2010	09 Dec 2014	Chartered Accountant	British	0 - 13	5 (38.5%)
Resigned	Alan Shemmings, Dr BOYCE	21 May 2007	28 Apr 2011	Managing Director	British	0 - 1	0 (0.0%)
Resigned	Dugald MACTAGGART	21 May 2007	03 May 2011	Finance Director	British	9 - 21	2 (6.7%)
Resigned	Alan Wallace Fernie MITCHELSON	08 May 2007	08 Jun 2009	Director	British	2 - 90	28 (30.4%)
Resigned	Dennis GALLACHER	01 Jul 2005	21 May 2007	Accountant	British	1 - 11	6 (50.0%)
Resigned	Mark William HARDY	21 Oct 2002	23 Aug 2005	Director	British	0 - 58	7 (12.1%)
Resigned	Anne-Marie Susan BREEWOOD	21 Oct 2002	30 Jun 2005	Finance Dir	British	0 - 5	4 (80.0%)
Resigned	William Owen TURNER	21 Oct 2002	21 May 2007	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Lawrence Francis WEST	29 Oct 2001	29 Dec 2005	Managing Director	British	1 - 6	3 (42.9%)
Resigned	David Addison Milne DUNBAR	27 Jan 1999	30 Aug 2001	Chartered Accountant	British	0 - 31	7 (22.6%)
Resigned	James Alexander MONTGOMERY	16 Dec 1997	29 Nov 2002	Chartered Accountant	British	0 - 21	12 (57.1%)
Resigned	Peter Thomson SYME	27 Mar 1996	15 Jul 2004	Chartered Engineer	British	0 - 21	6 (28.6%)
Resigned	Graham Malcolm BIBBY	01 Jan 1994	08 Jul 2005	Mechanical Engineer	British	1 - 12	4 (30.8%)
Resigned	Alexander Angus GRANT	01 Apr 1991	31 Dec 1999	Chartered Engineer	British	0 - 3	1 (33.3%)
Resigned	Ronald, Sir GARRICK		27 Jan 1999	Chartered Engineer	British	0 - 53	21 (39.6%)
Resigned	Peter Thomson SYME		15 Jul 2004	Chartered Engineer	British	0 - 21	6 (28.6%)
Resigned	James Alexander MONTGOMERY		29 Nov 2002	Chartered Accountant	British	0 - 21	12 (57.1%)
Resigned	Michael Leslie RYALL		31 Mar 1991	Technical Director	British	0 - 3	1 (33.3%)
Resigned	William Andrew MCLEAN		19 May 1995	Director	British	0 - 14	5 (35.7%)
Resigned	Thomas Orr LEITH		31 Mar 1991	Chartered Engineer	British	0 - 3	0 (0.0%)
Resigned	Meldrum Bain LEIPER		31 Mar 2000	Purchasing Director	British	0 - 1	0 (0.0%)
Resigned	Harry Denniston LANG		31 Dec 1993	Chartered Engineer	British	0 - 1	0 (0.0%)
Resigned	John Fraser HOOD		31 May 2002	Chartered Engineer	British	0 - 6	4 (66.7%)
Resigned	John Kilgour FREW		30 Sep 2001	Chartered Engineer	British	0 - 11	5 (45.5%)
Resigned	David WOODLEY		30 Apr 2002	Engineer	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 3.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Graham William Corbett VANHEGAN	Christopher James PALMER
LINATEX LIMITED (00246713) - Active	✔	✔
LINATEX RUBBER LIMITED (00453350) - Active	✔	✔
W. LUFF LIMITED (00468438) - Active	✔	✔
WOKINGHAM FINANCE COMPANY LIMITED (00642662) - Active	✔
BATLEY VALVE COMPANY LIMITED,(THE) (00786390) - Active	✔	✔
TRILLIUM FLOW SERVICES UK LIMITED (00971289) - Active	✔	✔
AUTOTORK CONTROLS LIMITED (01498498) - Active	✔	✔
WEIR WARMAN (U.K.) LIMITED (01636530) - Active	✔	✔
WEIR DRILLING SERVICES LIMITED (01740020) - Active	✔
WILKINMARK LIMITED (01879046) - Active	✔	✔
W.P.R. MARKS LIMITED (01879047) - Active	✔	✔
CUNNINGTON AND COOPER LIMITED (02009791) - Active	✔	✔
WATERLOO WEST LIMITED (02025567) - Active	✔	✔
TWG ENGINEERING (NO.3) LIMITED (02029377) - Active	✔	✔
TWG ENGINEERING (NO.1) LIMITED (02456351) - Active	✔	✔
CAPSTEAD SYSTEMS LIMITED (02477763) - Active	✔	✔
TWG ENGINEERING (NO.4) LIMITED (02477771) - Active	✔	✔
G. & J. WEIR, LIMITED (02490830) - Active	✔	✔
TWG ENGINEERING (NO.7) LIMITED (02531890) - Active	✔	✔
TWG ENGINEERING (NO.5) LIMITED (02640829) - Active	✔	✔
TWG ENGINEERING (NO.2) LIMITED (02671386) - Active	✔	✔
LINATEX UK HOLDING LIMITED (05563484) - Active	✔	✔
TWG US FINANCE LLC (FC038907) - Active		✔
WEIR ENGINEERING SERVICES LIMITED (SC033381) - Active	✔	✔
TWG YOUNG LIMITED (SC045285) - Active	✔	✔
WEIR HEAT EXCHANGE LIMITED (SC054471) - Active	✔	✔
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED (SC054821) - Active	✔	✔
DOWNHOLE OILTOOLS LIMITED (SC088679) - Active	✔
TWG DRILLING LIMITED (SC090188) - Active	✔
HOPKINSONS LIMITED (SC146392) - Active	✔	✔
BLAKEBOROUGH VALVES LIMITED (SC146394) - Active	✔	✔
WEIR PUMPS LIMITED (SC150664) - Active	✔	✔
WEIR GROUP INVESTMENTS LIMITED (SC161480) - Active	✔	✔
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) - Active	✔	✔
TWG US FOREX LIMITED (SC304551) - Active	✔	✔
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) - Active	✔	✔
WEIR INVESTMENTS TWO LIMITED (SC407565) - Active	✔	✔
WEIR INVESTMENTS THREE LIMITED (SC407592) - Active	✔	✔
WEIR GROUP MANAGEMENT SERVICES LIMITED (SC408562) - Active	✔	✔
WEIR INVESTMENTS FOUR LIMITED (SC412968) - Active	✔	✔
WEIR SUPPORT SERVICES LIMITED (SC501436) - Active	✔
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED (SC512918) - Active	✔	✔
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
Shareholder name	Share class	2016-03-30	2015-03-30	2014-03-30	2013-03-30	2012-03-30
TWG INVESTMENTS (NO. 7) LTD	ORDINARY	7,413,000 100%	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
Company name	Share class	2016-05-08
WEIR ENGINEERING SERVICES LIMITED	ORDINARY	535,770 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:The Weir Group Plc (Sc002934 - United Kingdom) active
>75%:Twg Investments (No. 7) Limited (Sc292270 - United Kingdom) active

Controlling entities above

WEIR ENGINEERING SERVICES LIMITED

Controlled companies below

>75%:TRILLIUM FLOW SERVICES UK LIMITED (00971289 - UK) ceased
>75%:WEIR PUMPS LIMITED (SC150664 - UK) active

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 2 CENTENARY IND EST, HUGHES ROAD, BRIGHTON, ENGLAND, BN2 4AW	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