Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Weatherproofing Company Limited
- Incorporated
- 7 June 2012 (14 years)
- Industry
- Roofing activities (43910)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- C/o Johnston Carmichael227 West George StreetGlasgowG2 2ND
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Daniels, Craig David George
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
British
Born September 1974 (52)
Director · Appointed 31 May 2025
British
Born October 1980 (46)
Officer history (6 former)
31 May 2025
31 May 2025
31 May 2025
Appointed Daniels, Craig David George as Secretary
31 May 2025
31 May 2025
31 May 2025
9 December 2020
9 December 2020
31 December 2015
25 July 2013
25 July 2013
7 June 2012
7 June 2012
7 June 2012
7 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc634505
Former controllers (1)
2 September 2026
Ceased Wpa Contracting Services Ltd — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Denholm Access Limited Owns 75–100% of shares
Denholm Brown Brothers & Company Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Access Lifting Pulling & Safety Limited Owns 75–100% of shares
Denholm Industrial Services Limited Owns 75–100% of shares
Denholm Universal Limited Owns 75–100% of shares
Denholm Logistics Group Limited Owns 75–100% of shares
Denholm Good Logistics Limited Owns 75–100% of shares
Denholm Global Logistics Limited Owns 75–100% of shares
Quay Cargo Services Limited Has significant influence or control
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Hamilton Shipping (Port Services) Limited Owns 75–100% of shares
Scruttons (NI) Limited Owns 75–100% of shares
Lacy & Middlemiss Shipbrokers Limited Owns 75–100% of shares
Denholm Marine Limited Owns 75–100% of shares
Denholm Marine Services Limited Owns 75–100% of shares
Denholm Power Limited Owns 75–100% of shares
Denholm Renewables Limited Owns 75–100% of shares
Denholm Seafoods Group Limited Owns 75–100% of shares
Denholm Fishselling Limited Owns 75–100% of shares
Demarus Fishing Company Limited Owns 75–100% of shares
Emulator LLP Holds 25–50% of voting rights
Ocean Way BF878 Ltd Owns 25–50% of shares
Orion Fishing Company Ltd. Owns 25–50% of shares
Denholm Seafoods Limited Owns 75–100% of shares
Alisrose Limited Owns 25–50% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Denholm Shipping Company Limited Owns 75–100% of shares
Denholm Coates & Co. Limited Owns 75–100% of shares
Denholm Maritime Services Limited Owns 75–100% of shares
Mountpark Shipping Company Limited Owns 75–100% of shares
The Denholm Line Steamers Limited Owns 75–100% of shares
Denholm Specialist Access Limited Owns 75–100% of shares
John Good Logistics Limited Owns 75–100% of shares
Woodside 18 Limited Owns 75–100% of shares
Wpa Construction Group Ltd Owns 75–100% of shares
Weatherproofing Advisors Limited Owns 75–100% of shares
Weatherproofing Company Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £1,668,241
- Employees
- 3
- Return on Equity
- 1670%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,900 | £100,950 | £102,000 | £106,050 | £110,100 | £272,250 |
| Debtors | £0 | £190,716 | £10,716 | |||
| Creditors (< 1 year) | £0 | £13,281 | £13,281 | £13,281 | £3,997 | |
| Net Current Assets | £0 | (£13,281) | (£13,281) | (£13,281) | £186,719 | £10,716 |
| Shareholder Funds | £99,900 | £87,669 | £88,719 | £92,769 | £296,819 | £282,966 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £1,050 | £1,050 | £4,050 | £4,050 | (£17,850) | £5,750 |
| Operating Profit | (£1,050) | (£1,050) | (£4,050) | (£4,050) | £17,850 | (£5,750) |
| Profit Before Tax | £1,668,241 | £2,197,950 | £1,819,950 | £2,096,950 | £323,850 | £346,250 |
| Tax | £0 | £0 | £0 | £0 | £3,997 | £0 |
| Profit for Period | £1,668,241 | £2,197,950 | £1,819,950 | £2,096,950 | £319,853 | £346,250 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registered office address changed | |||
| 1 October 2026 | Resolutions | |||
| 29 September 2026 | Cessation of a person with significant control | |||
| 29 September 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with updates | 10 July 2026 |
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