Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Wpa Construction Group Ltd
- Incorporated
- 26 June 2019 (7 years)
- Industry
- Roofing activities (43910)
- Accounts type
- Full
- Region
- Scotland
- Address
- 18 Woodside CrescentGlasgowG3 7UL
Officers 7 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 December 1962 (63)
Director · Appointed 31 May 2025
British
Born September 1974 (52)
Director · Appointed 31 May 2025
British
Born October 1980 (46)
Director · Appointed 9 December 2020
British
Born October 1975 (51)
Turner, James Stuart
Director · Appointed 9 December 2020
British
Born April 1978 (48)
Director · Appointed 26 June 2019
British
Born July 1973 (53)
Officer history (1 former)
31 October 2026
31 May 2025
Appointed Daniels, Craig David George as Secretary
31 May 2025
31 May 2025
31 May 2025
31 May 2025
9 December 2020
9 December 2020
Appointed Turner, James Stuart as Director
26 June 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0955037
Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10132631
Former controllers (3)
31 May 2025
Ceased James Stuart Turner — Owns 25–50% of shares
31 May 2025
31 May 2025
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 This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 144
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,457,500 | £1,457,500 | £1,457,500 | £1,457,500 | £1,457,500 | |
| Debtors | £0 | £652,065 | £317,065 | £265 | £265 | |
| Creditors (< 1 year) | £0 | £176,800 | £265,000 | £283,200 | £617,800 | |
| Creditors (> 1 year) | £0 | £176,800 | £441,800 | £707,200 | ||
| Net Current Assets | £0 | £475,265 | £52,065 | (£282,935) | (£617,535) | |
| Net Assets | £1,932,765 | £1,332,765 | £732,765 | £132,765 | £150 | |
| Shareholder Funds | £1,457,500 | £1,932,765 | £1,332,765 | £732,765 | £132,765 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Director's details changed |
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