Wpa Construction Group Ltd
SC634505
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 26/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 09/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 31/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Michael Anthony Byrne
director · Since 31/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
secretary · Since 31/05/2025
secretary · Since 31/05/2025
Persons with Significant Control
Denholm Industrial Group Limited
Reg: 10132631 · Companies House · Private Limited Company
Notified 31/05/2025
J. & J. Denholm Limited
Reg: 0955037 · Companies House · Limited By Shares
Notified 07/08/2025
Former PSCs
Mr Colin Richard Henderson
Ceased 31/05/2025
Mr James Stuart Turner
Ceased 31/05/2025
Mr Andrew Alan Grieve
Ceased 31/05/2025
Change History
Active
Private Limited Company
18 WOODSIDE CRESCENT
GLASGOW
Filing History42 filings
confirmation statement with updates
replacement filing of director appointment with name
change person director company with change date
notification of a person with significant control
accounts with accounts type group
confirmation statement with updates
change account reference date company current shortened
appoint person director company with name date
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type dormant
capital name of class of shares
memorandum articles
resolution
resolution
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change account reference date company previous shortened
incorporation company