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WPA CONSTRUCTION GROUP LTD

WPA CONSTRUCTION GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWPA CONSTRUCTION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC634505
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WPA CONSTRUCTION GROUP LTD?

    • Roofing activities (43910) / Construction

    Where is WPA CONSTRUCTION GROUP LTD located?

    Registered Office Address
    18 Woodside Crescent
    G3 7UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPA CONSTRUCTION GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WPA CONSTRUCTION GROUP LTD?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for WPA CONSTRUCTION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Michael Anthony Byrne on Apr 13, 2026

    		2 pagesCH01

    Notification of J. & J. Denholm Limited as a person with significant control on Aug 07, 2025

    		2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Denholm Industrial Group Limited as a person with significant control on May 31, 2025

    		2 pagesPSC02

    Cessation of James Stuart Turner as a person with significant control on May 31, 2025

    		1 pagesPSC07

    Cessation of Colin Richard Henderson as a person with significant control on May 31, 2025

    		1 pagesPSC07

    Cessation of Andrew Alan Grieve as a person with significant control on May 31, 2025

    		1 pagesPSC07

    Appointment of Craig David George Daniels as a secretary on May 31, 2025

    		2 pagesAP03

    Appointment of Mr Simon Luke Preston as a director on May 31, 2025

    		2 pagesAP01

    Appointment of Michael Anthony Byrne as a director on May 31, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 08, 2026Replaced A replacement AP01 was registered on 08/07/2026.

    Appointment of Mr Andrew Smith as a director on May 31, 2025

    		2 pagesAP01

    Registered office address changed from Advisor House West Avenue Blantyre Glasgow G72 0UZ United Kingdom to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA
    View All Filings

    Who are the officers of WPA CONSTRUCTION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Craig David George
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Secretary
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		336583140001
    BYRNE, Michael Anthony
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		United KingdomBritish197576720003
    GRIEVE, Andrew Alan
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		United KingdomBritish180893600001
    HENDERSON, Colin Richard
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		United KingdomBritish169703640001
    HILL, Stephen Anthony
    Barracks Close
    Lufton Trading Estate
    BA22 8RN Yeovil
    1
    Somerset
    England
    		Director
    Barracks Close
    Lufton Trading Estate
    BA22 8RN Yeovil
    1
    Somerset
    England
    		EnglandBritish224810240001
    PRESTON, Simon Luke
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		United KingdomBritish208194360002
    SMITH, Andrew
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		EnglandBritish156474970001
    TURNER, James Stuart
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		EnglandBritish277460390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPA CONSTRUCTION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		Aug 07, 2025
    The Aspect
    12 Finsbury Square
    EC2A 1AS London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number0955037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    United Kingdom
    		May 31, 2025
    12 Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10132631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stuart Turner
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Dec 09, 2020
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Alan Grieve
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Dec 09, 2020
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Richard Henderson
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Jun 26, 2019
    Woodside Crescent
    G3 7UL Glasgow
    18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0