Wpa Construction Group Ltd

SC634505

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 26/06/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

43910

Roofing activities

Officers

Mr Colin Richard Henderson

director · Since 26/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Andrew Alan Grieve

director · Since 09/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr James Stuart Turner

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

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

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

Persons with Significant Control

Denholm Industrial Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS

Reg: 10132631 · Companies House · Private Limited Company

Notified 31/05/2025

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