Wpa Contracting Services Ltd

In liquidationSC452268 Private limited company
Incorporated
13 June 2013 (13 years)
Industry
Roofing activities (43910)
Accounts type
Medium
Region
Scotland
Address
C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

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 (5 former)
31 May 2025
Resigned Grieve, Andrew Alan as Director
31 May 2025
Appointed Hill, Stephen Anthony as Director
31 May 2025
Appointed Preston, Simon Luke as Director
31 May 2025
Appointed Daniels, Craig David George as Secretary
31 May 2025
Resigned Henderson, Colin Richard as Director
31 May 2025
Resigned Turner, James Stuart as Director
9 December 2020
Resigned Gaskell, Frank as Director
9 December 2020
Resigned Kelly, John Martin as Director
25 July 2013
Appointed Gaskell, Frank as Director
25 July 2013
Appointed Turner, James Stuart as Director
25 July 2013
Appointed Grieve, Andrew Alan as Director
25 July 2013
Appointed Kelly, John Martin as Director
13 June 2013
Appointed Henderson, Colin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc634505
Former controllers (1)
9 December 2020
Ceased Frank Gaskell — Owns 25–50% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Denholm Access Limited Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group 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
Quay Holdings Limited In liquidationOwns 75–100% of shares
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
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 In liquidationOwns 75–100% of shares
Wpa Contracting Services Ltd This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Turnover
£0
Profit Before Tax
£1,656,010
Return on Equity
66%

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£2,512,500£2,512,500£2,512,500
Current Assets£220£220£220£220£220
Debtors£0£220£100£100£100£37
Cash£0£120£120£120£183
Creditors (< 1 year)£0£1,132,495£1,132,495£1,132,495£1,732,495£1,732,495
Net Current Assets£0(£1,132,275)(£1,132,275)(£1,132,275)(£1,732,275)(£1,732,275)
Shareholder Funds£2,512,500£1,380,225£1,380,225£1,380,225£780,225£780,225

Turnover£0£0£0£0£0
Staff Costs£5,705,051
Operating Profit£0£0£0£0£0
Profit Before Tax£1,656,010£2,199,000£1,824,000£2,301,000£306,000£436,435
Tax£0£0£0£0£0£90,514
Profit for Period£1,656,010£2,199,000£1,824,000£2,301,000£306,000£352,000

Filings 65

DateDescriptionMade Up ToPagesPDF
6 October 2026Registered office address changed
1 October 2026Resolutions
26 June 2026Confirmation statement with no updates13 June 2026
14 July 2025Accounts for a medium company31 March 2025
9 July 2025Confirmation statement with updates13 June 2025
Show all 65 filings

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