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WPA CONSTRUCTION GROUP LTD
Person with Significant Control

WPA CONSTRUCTION GROUP LTD: Person with Significant Control

    • Overview

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

    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.

    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