TWG SOUTH AMERICA HOLDINGS LIMITED
SC380944 · Active · Ltd · 16 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TWG SOUTH AMERICA HOLDINGS LIMITED
SC380944Active· Ltd· Scotland· 2010-06-24Incorporated 2010-06-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HADDOUK, Jennifer Aurelie Mathilde· SecretaryAppointed 2025-09-22
- HEASLEY, John Brian· DirectorResigned 2023-11-30
- PALMER, Christopher James· DirectorAppointed 2023-11-28
- KYLE, Gillian· SecretaryResigned 2023-08-11
HADDOUK, Jennifer Aurelie Mathilde
Secretary
- Appointed
- 2025-09-22
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PALMER, Christopher James
Director
- Appointed
- 2023-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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VANHEGAN, Graham William Corbett
Director
- Appointed
- 2018-05-01
- Nationality
- British,American
- Residence
- Scotland
- Born
- 09/1964
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CLARK, Walter James
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2015-03-20
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KYLE, Gillian
Secretary
- Appointed
- 2015-03-20
- Resigned
- 2023-08-11
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MCCAW, Frances Jean
Secretary
- Appointed
- 2010-11-24
- Resigned
- 2012-11-23
- Nationality
- British
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STEAD, Catherine Jane
Secretary
- Appointed
- 2012-11-23
- Resigned
- 2014-12-01
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2010-06-24
- Resigned
- 2010-11-25
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HEASLEY, John Brian
Director
- Appointed
- 2016-10-03
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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MITCHELSON, Alan Wallace Fernie
Director
- Appointed
- 2010-11-24
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MORGAN, Christopher Findlay
Director
- Appointed
- 2015-12-02
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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RUDDOCK, Keith Andrew
Director
- Appointed
- 2012-06-15
- Resigned
- 2015-12-02
- Nationality
- Irish
- Residence
- Scotland
- Born
- 10/1960
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STANTON, Jonathan Adam
Director
- Appointed
- 2010-11-24
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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TRUESDALE, Christine
Director
- Appointed
- 2010-06-24
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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VINDEX LIMITED
Corporate Director
- Appointed
- 2010-06-24
- Resigned
- 2010-11-25
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VINDEX SERVICES LIMITED
Corporate Director
- Appointed
- 2010-06-24
- Resigned
- 2010-11-25
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