Weatheralls Limited

SC285487

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 31/05/2005

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Steven Crichton Herd

director · Since 31/05/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Brodies Secretarial Services Limited

secretary · Since 30/05/2006

BRITISH

Also on 939 other boards

Mr Jonathan David Morton

director · Since 22/08/2007

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Steven Crichton Herd

director · Since 31/05/2005

British · Scotland · Age 61

Brodies Secretarial Services Limited

corporate secretary · Since 30/05/2006

Reg: SC210264

Also on 939 other boards

Jonathan David Morton

director · Since 22/08/2007

British · England · Age 74

Former

Queensferry Secretaries Limited

corporate nominee secretary · Resigned 30/05/2006

Persons with Significant Control

Queensferry Formations Limited

25–50% shares

25–50% votes

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc145857 · Companies House · Corporate

Notified 06/04/2016

Queensferry Registrations Limited

25–50% shares

25–50% votes

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc145855 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-08-20

officer appointed → HERD, Steven Crichton

2026-08-20

officer appointed → MORTON, Jonathan David

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-08-20

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-08-20

EDINBURGH