Weatherall Green & Smith Limited

ActiveSC285488 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc145857
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc145855

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Calio Claims Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited Owns 75–100% of shares
Weatherall Green & Smith Limited This company Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited Holds 75–100% of voting rights (as a trust)
Warden Private Trust Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates31 May 2026
9 June 2026Director's details changed
9 June 2026Director's details changed
9 June 2026Director's details changed
24 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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