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BRUCE WEIR HOLDINGS LIMITED

Active Galashiels

Development of building projects

2 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
B

BRUCE WEIR HOLDINGS LIMITED

Development of building projects

Founded 5 Aug 1998 Active Galashiels, Scotland 2 employees cwproperties.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £4.45M £110.86K 2024 year on year
Total assets £4.38M £245.78K 2024 year on year
Total Liabilities £36.03K £24.32K 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland

Office (Edinburgh)

37 ONE, 37 George St, Edinburgh EH2 2HN

Telephone

0157 873 0444

Credit Report

Discover BRUCE WEIR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£520.70k

Decreased by £1.73M (-77%)

Net Assets

£4.45M

Decreased by £110.86k (-2%)

Total Liabilities

£36.03k

Decreased by £24.32k (-40%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13 Shares £13 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 201813£13£1

Officers

Officers

2 active 8 resigned
Status
Bruce Calder WeirSecretaryUnknownUnknown—6 Aug 2010Active
Bruce Calder WeirDirectorBritishScotland5111 Sept 1998Active

Shareholders

Shareholders (2)

Bruce Calder Weir
90.9%
1002 Sept 2015
Miranda Weir
9.1%
102 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruce Calder Weir

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRUCE WEIR HOLDINGS LIMITED Current Company
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWP GORGIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CWP INNERLEITHEN LIMITED united kingdom shares 25 to 50 percent
CWP LEITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWP STRAITON LTD united kingdom shares 25 to 50 percent
HSW ASSETS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROSLIMIL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TOR HOMES (SCOTLAND) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm, significant influence or control as firm
TOR PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WEIR PROPERTY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(5 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-05 with updatesView(4 pages)
28 Feb 2025AccountsAnnual accounts made up to 2024-02-29View(13 pages)
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-05 with updatesView(4 pages)
28 Feb 2024AccountsAnnual accounts made up to 2023-02-28View(12 pages)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(5 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with updates

View Document(4 pages)
28 Feb 2025 Accounts

Annual accounts made up to 2024-02-29

View Document(13 pages)
30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-05 with updates

View Document(4 pages)
28 Feb 2024 Accounts

Annual accounts made up to 2023-02-28

View Document(12 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-08-05 with updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-02-29

11 months ago on 28 Feb 2025

Confirmation statement made on 2024-08-05 with updates

1 years ago on 30 Aug 2024

Annual accounts made up to 2023-02-28

1 years ago on 28 Feb 2024