# WPA Construction Group Ltd

## Details

- **Company number:** [SC634505](https://find-and-update.company-information.service.gov.uk/company/SC634505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
- **Nature of business:** [43910](/sic/43910) Roofing activities
- **Corporate group:** [J. & J. Denholm Limited](/group/87471) (59 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew | director | 31 May 2025 |  |
| HILL, Stephen Anthony | director | 31 May 2025 |  |
| BYRNE, Michael Anthony | director | 31 May 2025 |  |
| PRESTON, Simon Luke | director | 31 May 2025 |  |
| TURNER, James Stuart | director | 9 Dec 2020 |  |
| GRIEVE, Andrew Alan | director | 9 Dec 2020 |  |
| HENDERSON, Colin Richard | director | 26 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Alan Grieve | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Dec 2020 | 31 May 2025 |
| Mr James Stuart Turner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Dec 2020 | 31 May 2025 |
| Mr Colin Richard Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 | 31 May 2025 |
| J. & J. Denholm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2025 |  |
| Denholm Industrial Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 142 |
| 31 Mar 2024 | £1,932,765 | 143 |
| 31 Mar 2023 | £1,332,765 | 134 |
| 31 Mar 2022 | £732,765 | 119 |
| 31 Mar 2021 | £132,765 | 119 |
| 31 Mar 2020 | £150 | - |



## Owned by

WPA Construction Group Ltd → [Denholm Industrial Group Limited](/company/10132631) → [J. & J. Denholm Limited](/company/00955037)



## Controls

- [WPA Contracting Services Ltd](/company/SC452268) (SC452268)



## Directors' other companies

- [BYRNE, Michael Anthony](/person/5370166) - director at [Denholm Industrial Group Limited](/company/10132631)
- [BYRNE, Michael Anthony](/person/5370166) - director at [Denholm Universal Limited](/company/03867095)
- [BYRNE, Michael Anthony](/person/5370166) - director at [Denholm Industrial Services Limited](/company/01189840)
- [BYRNE, Michael Anthony](/person/5370166) - director at [Weatherproofing Advisors Limited](/company/SC103301)
- [GRIEVE, Andrew Alan](/person/5583537) - director at [Weatherproofing Advisors Limited](/company/SC103301)
- [HENDERSON, Colin Richard](/person/5583520) - director at [Weatherproofing Advisors Limited](/company/SC103301)
- [HILL, Stephen Anthony](/person/5575884) - director at [Denholm Industrial Services Limited](/company/01189840)
- [HILL, Stephen Anthony](/person/5575884) - director at [Weatherproofing Advisors Limited](/company/SC103301)
- [HILL, Stephen Anthony](/person/5575884) - director at [Weatherproofing Company Limited](/company/SC425718)
- [PRESTON, Simon Luke](/person/5583464) - director at [Weatherproofing Advisors Limited](/company/SC103301)



## Companies at the same address

- [Denholm Seafoods Limited](/company/SC344030) (SC344030)
- [Trinity Seafoods Limited](/company/SC782449) (SC782449)
- [Weatherproofing Advisors Limited](/company/SC103301) (SC103301)
- [Weatherproofing Company Limited](/company/SC425718) (SC425718)
- [Woodside 18 Limited](/company/SC777865) (SC777865)
- [WPA Contracting Services Ltd](/company/SC452268) (SC452268)