THE WEIR GROUP PENSION TRUST LIMITED

Company summary

Company number: SC059085
Status: ACTIVE
Incorporated / age: 9 December 197550 years
Registered office: 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
WEIR GROUP WORKS PENSION TRUST LIMITED,THE

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANHEGAN, Graham William Corbett ACTIVE	Secretary	01 Nov 2024				10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
CHRISTIE, Stephen ACTIVE	Director	18 Dec 2019		Scotland	April 1969	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
KLAAS DE VRIES, Jan ACTIVE	Director	01 Jan 2012		Scotland	December 1945	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
MULHERN, Paul ACTIVE	Director	15 May 2024		United Kingdom	July 1960	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
YOUNG, Gareth ACTIVE	Director	10 Oct 2023		Scotland	May 1973	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
BATTY, Philip Henry RESIGNED	Secretary	04 Nov 1992	28 Jun 2006			7 Hogan Drive, Strathaven, Lanarkshire, ML10 6EP
GARFT, James Miller RESIGNED	Secretary		04 Nov 1992			19 Broomage Park, Larbert, Stirlingshire, FK5 3LE
MAGUIRE, Paula Diane RESIGNED	Secretary	29 Sep 2017	01 Nov 2024			10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
MUNGALL, Barbara RESIGNED	Secretary	28 Jun 2006	29 Sep 2017			10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
BOYD, Ian Mair RESIGNED	Director	06 Jul 1991	31 Aug 2004	United Kingdom	September 1944	34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
BRENNAN, Kevin Anthony RESIGNED	Director	21 Oct 2004	31 Dec 2011	United Kingdom	March 1955	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
CALDWELL, Sarah RESIGNED	Director	01 Jan 2012	31 Dec 2013	United Kingdom	December 1975	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
CARLIN, James RESIGNED	Director		30 Jun 2006		November 1949	1 Inglestone Avenue, Thornliebank, Glasgow, Lanarkshire, G46 7ES
COOK, Stephen Henry RESIGNED	Director	28 Jun 1995	24 Jun 1996		December 1942	17 Alcove Road, Bristol, BS16 3DS
COX, James Martin RESIGNED	Director	01 Jan 2002	27 Dec 2002		November 1947	31 Midhurst Avenue, London, N10 3EP
CURRIE, William Mccallum RESIGNED	Director	17 Nov 2004	06 Mar 2018	Scotland	September 1954	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
DROVER, Robert Ness RESIGNED	Director	06 Jul 1991	01 Jul 1992		July 1932	10 Carradale Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1EJ
DROVER, Robert Ness RESIGNED	Director	22 Jun 1989	01 Nov 1992		July 1932	10 Carradale Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1EJ
DUNBAR, David Addison Milne RESIGNED	Director	01 Oct 1995	30 Aug 2001		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
FOSTER, Stephen William RESIGNED	Director	06 Jan 2003	01 Apr 2012	United Kingdom	July 1946	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
GARRICK, Ronald, Sir RESIGNED	Director	06 Jul 1991	07 Jun 1999	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
HARDY, Mark William RESIGNED	Director	01 Feb 2002	17 Nov 2004		May 1957	20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
HARKNESS, William RESIGNED	Director		31 Dec 2000	Scotland	April 1943	Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
HARRISON, David RESIGNED	Director	01 Jan 2010	06 May 2011	United Kingdom	June 1952	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
HEASLEY, John RESIGNED	Director	09 Feb 2010	18 Nov 2010	United Kingdom	April 1974	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
JACKSON, John Anthony RESIGNED	Director	18 Nov 2010	30 Jun 2014	United Kingdom	June 1960	4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland
KYLE, Gillian RESIGNED	Director	25 Apr 2016	11 Aug 2023	Scotland	February 1973	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
MACK, Anthony RESIGNED	Director	06 Jul 1991	10 May 1993		July 1938	37 Stansfield Street, Newton Heath, Manchester, Lancashire, M40 1NF
MACK, Anthony RESIGNED	Director		10 May 1993		July 1938	37 Stansfield Street, Newton Heath, Manchester, Lancashire, M40 1NF
MACLEOD, Duncan James RESIGNED	Director	06 Jul 1991	14 Feb 2002	Scotland	November 1934	Monkredding House, Kilwinning, Ayrshire, KA13 7QN
MALEY, William RESIGNED	Director	06 Jul 1991	14 Feb 1999		March 1939	47 Masonhill Road, Ayr, Ayrshire, KA7 3NY
MCCALL, Leslie Irving RESIGNED	Director	01 Feb 2002	25 Apr 2016	Scotland	May 1951	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
MCCANN, Frank RESIGNED	Director	23 Jun 2005	08 May 2007		August 1948	2 Crosslees Drive, Thornliebank, Glasgow, G46 7DS
MCHARG, Jim RESIGNED	Director	01 Feb 2013	19 Jun 2019	Scotland	January 1971	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
MCLEAN, William Andrew RESIGNED	Director		19 May 1995		December 1938	25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
MILNE, Jonathan RESIGNED	Director	01 Apr 2012	07 Nov 2013	United Kingdom	April 1973	Fourth Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, United Kingdom
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	21 Aug 2000	19 Jul 2011	United Kingdom	March 1949	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
MULHERN, Paul RESIGNED	Director	01 May 2016	01 Sep 2016	United Kingdom	July 1960	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
OAKLEY, David Edward RESIGNED	Director	01 Feb 2002	05 Aug 2004		August 1944	102 Lacey Road, Stockwood, Bristol, BS14 8NB
PEACOCK, Ben William RESIGNED	Director	01 Aug 2014	08 Mar 2024	Scotland	August 1974	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
RICKARD, Christopher John RESIGNED	Director	30 Aug 2004	30 Jun 2006		December 1956	Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
ROBINSON, Carl Joseph RESIGNED	Director	24 Jun 1996	30 Sep 2001		June 1957	67 Devonshire Road, Darlington, Durham, DL1 2LE, England
SOMERS, Colin Anthony RESIGNED	Director	24 Feb 1993	31 Dec 2017	England	June 1951	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
WARD, Thomas RESIGNED	Director	01 Jan 2008	31 Dec 2012	United Kingdom	October 1944	Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
WARD, Thomas RESIGNED	Director	29 Jul 1999	31 Dec 2004	United Kingdom	October 1944	21 Lipney, Menstrie, Clackmannanshire, FK11 7HJ
WHYTE, Duncan RESIGNED	Director	07 Jun 1999	11 Jul 2000	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
PMP TEAM LTD RESIGNED	Director	01 Sep 2016	01 May 2024			11, Stuart Green, Edinburgh, EH12 8YF, Scotland
SCOTTISH PENSION TRUSTEES LIMITED RESIGNED	Director	19 Jul 2011	01 May 2016			One, St. Colme Street, Edinburgh, EH3 6AA, United Kingdom

VANHEGAN, Graham William Corbett ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland