Andrew Weir & Company Limited

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Company number
00398297
Status
Liquidation
Registered address
Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5re
Incorporated
4 September 1945
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kane, Clarinda Jane, The Honourable Mrs
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-28
    • Clarinda Jane KANEOfficer, appointed 2022-03-28
  • Macritchie, Iain Donald
    Director
    Nationality: British · Residence: England · Appointed: 2009-09-14
    • Iain Donald MACRITCHIEOfficer, appointed 2010-08-31
    • Iain Donald MACRITCHIEOfficer, appointed 2010-08-31
    • Iain Donald MACRITCHIEOfficer, appointed 2009-09-14
  • Walters, Nicholas John Cordeaux
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-10-01
    • Nicholas John Cordeaux WALTERSOfficer, appointed 2024-10-28
    • Nicholas John Cordeaux WALTERSOfficer, appointed 2013-07-03
    • Nicholas John Cordeaux WALTERSOfficer, appointed 2013-07-03
  • Weir, Andrew Peter, Lord Inverforth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-12-19
    • Andrew Peter WEIROfficer, appointed 1996-12-19
  • Cove, John Alexander
    Secretary
    Nationality: British · Resigned: 1997-10-31
    • John Alexander COVEOfficer, appointed 2009-05-01
    • John Alexander COVEOfficer, appointed 2001-04-20
    • John Alexander COVEOfficer, appointed 2001-04-20

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-26 · Type: AD01
  • resolution
    Date: 2025-10-17 · Type: RESOLUTIONS
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-13 · Type: AD01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-10-13 · Type: 600
  • confirmation-statement-with-no-updates
    Date: 2025-05-19 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-10-16 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-26 · Type: AA

PSC / Beneficial Ownership

  • The Honourable Mrs Clarinda Jane Kane
    voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2021-12-15
  • Mr Anthony Hyman Isaacs
    significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2021-12-15
  • Mr Robert Henry Blower
    voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2016-04-06 · Ceased 2021-12-15
  • The Right Honourable Dr Andrew Peter Weir
    voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2021-12-15
  • The Right Honourable Lady Inverforth Jill Elizabeth Weir
    voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2021-12-15
  • Mr Richard Butler Adams
    voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2016-04-06 · Ceased 2021-12-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANDREW WEIR & COMPANY LIMITED - UK Company Risk Report