Weatherproofing Advisors Limited

SC103301

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 WOODSIDE CRESCENT, GLASGOW, G3 7UL

Incorporated 23/02/1987

Compliance

Last accounts

31/03/2025

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

43910

Roofing activities

Officers

Mr Andrew Alan Grieve

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr James Stuart Turner

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Colin Richard Henderson

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr James Andrew Hannah

director · Since 01/04/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Alan Harvey

director · Since 01/04/2023

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Patricia Pratt

director · Since 01/04/2023

COMPLIANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Daniel Thornton

director · Since 01/07/2024

HEALTH & SAFETY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Stephen Anthony Hill

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Michael Anthony Byrne

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Craig David George Daniels

secretary · Since 31/05/2025

Mr Simon Luke Preston

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Andrew Smith

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Weatherproofing Company Ltd

75–100% shares

75–100% votes

Appoint directors

Weatherproofing Company Ltd, West Avenue, Blantyre Industrial Estate, Glasgow, G72 0UZ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2023Registered 28/11/2023Satisfied 09/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/11/2023Registered 24/11/2023Satisfied 14/04/2025

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/08/2015Registered 28/08/2015Satisfied 25/04/2025

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 10/07/2013Registered 18/07/2013Satisfied 30/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1994Registered 16/09/1994Satisfied 06/10/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1988Registered 07/07/1988Satisfied 31/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/1987Registered 24/04/1987Satisfied 29/09/1998