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Weatherup Limited

SC733826

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 MELVILLE STREET, FALKIRK, FK2 1HZ
Incorporated 27/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Graham Robert Weatherup

director · Since 27/05/2022

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 38

Leslie Roy Weatherup

director · Since 27/05/2022

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 48

Mr Ron Samuel Weatherup

director · Since 27/05/2022

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Ron Samuel Weatherup

25–50% shares
25–50% votes

British · Scotland · Age 47

2, Melville Street, Falkirk, FK2 1HZ

Notified 27/05/2022

Graham Robert Weatherup

25–50% shares
25–50% votes

British · Switzerland · Age 38

2, Melville Street, Falkirk, FK1 1HZ

Notified 27/05/2022

Leslie Roy Weatherup

25–50% shares
25–50% votes

British · Scotland · Age 48

2, Melville Street, Falkirk, FK1 1HZ

Notified 27/05/2022

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2025Registered 16/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2024Registered 27/11/2024