Weatherproofing Company Limited
- Company number
- SC425718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2012
- Nature of business
- Roofing activities
- Corporate group
- Heather Fishing Company Limited (99 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Craig David George | Secretary | 31 May 2025 | |
| PRESTON, Simon Luke | Director | 31 May 2025 | |
| HILL, Stephen Anthony | Director | 31 May 2025 | |
| GRIEVE, Andrew Alan | Director | 25 Jul 2013 | 31 May 2025 |
| TURNER, James Stuart | Director | 25 Jul 2013 | 31 May 2025 |
| HENDERSON, Colin Richard | Director | 7 Jun 2012 | 31 May 2025 |
| KELLY, John Martin | Director | 7 Jun 2012 | 9 Dec 2020 |
| GASKELL, Frank | Director | 7 Jun 2012 | 9 Dec 2020 |
| MCCARTNEY, Sydney | Director | 7 Jun 2012 | 31 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpa Construction Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2026 | |
| Wpa Contracting Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 3 |
| 31 Mar 2022 | 3 |
| 31 Mar 2021 | 3 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
Connections
Owned by
Weatherproofing Company Limited → WPA Construction Group Ltd → Denholm Industrial Group Limited → J. & J. Denholm Limited
Directors’ other companies
- HILL, Stephen Anthony - Director at Denholm Industrial Services Limited
- HILL, Stephen Anthony - Director at WPA Construction Group Ltd
- HILL, Stephen Anthony - Director at Weatherproofing Advisors Limited
- HILL, Stephen Anthony - Director at WPA Contracting Services Ltd
- PRESTON, Simon Luke - Director at WPA Construction Group Ltd
- PRESTON, Simon Luke - Director at Weatherproofing Advisors Limited
- PRESTON, Simon Luke - Director at Woodside 18 Limited
- PRESTON, Simon Luke - Director at WPA Contracting Services Ltd
Companies at the same address
- Denholm Seafoods Limited (SC344030)
- Trinity Seafoods Limited (SC782449)
- Weatherproofing Advisors Limited (SC103301)
- Woodside 18 Limited (SC777865)
- WPA Construction Group Ltd (SC634505)
- WPA Contracting Services Ltd (SC452268)