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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WEATHERFACE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC516221
Founded23/09/2015
PurposeOther building completion and finishing
AddressUnit 7, 253 Glasgow Road, Rutherglen, Glasgow, G73 1SU
Confirmation StatementNext due: 14/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/09/2015
Registry AuthorityCompanies House
Registered Capital1000 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

17/03/2026

Resigned Fraser Macbeth Russell (person)

Resigned as Director

30/09/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2025

View file in Documents

23/09/2015

Company incorporated

Incorporation date: 2015-09-23

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mister Fraser Macbeth Russell

25–50% shares

Appointed: 08/10/2024

37.5%
Graeme Kerr

75–100% shares

Appointed: 17/03/2023

87.5%
Graeme Kerr

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 17/03/2023

87.5%
Graeme Kerr

25–50% shares

Appointed: 17/03/2023

37.5%
Fraser Macbeth Russell

25–50% shares

Appointed: 08/10/2024 · Resigned: 17/03/2026

37.5%

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Ownership Timeline (6 changes)

17/03/2026

Resigned Fraser Macbeth Russell (person)

Person with significant control

08/10/2024

Appointed Fraser Macbeth Russell (person)

Person with significant control

30/07/2016

Appointed Mister John Graeme Campbell Fisher (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 7, 253 Glasgow Road

Rutherglen

Glasgow

G73 1SU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £1.0K

Key figures

Total assets

2016£1000
2017£1000
2018£209.186
2019£1000
2020£11.507
2021£43.756
2022£9635
2023£9635
2024£16.181
2025£80.698

Net Assets Liabilities

2016—
2017£1000
2018£209.186
2019£1000
2020£11.507
2021£43.756
2022£9635
2023£9635
2024£16.181
2025£80.698

Equity

2016—
2017£1000
2018£209.186
2019£1000
2020£11.507
2021£43.756
2022£9635
2023£9635
2024£16.181
2025£80.698

Share Capital

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025£1000

Current Assets

2016—
2017—
2018£183.498
2019£1000
2020£9668
2021£2911
2022£63.566
2023£63.566
2024£8217
2025£101.656

Net Current Assets Liabilities

2016—
2017—
2018£92.186
2019£1000
2020£8493
2021£2911
2022£53.989
2023£53.989
2024£37.212
2025£56.881

Total Assets Less Current Liabilities

2016—
2017—
2018£250.198
2019£1000
2020£8493
2021£2911
2022£53.989
2023£53.989
2024£16.181
2025£116.564

Cash Bank On Hand

2016—
2017£1000
2018£1000
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors

2016—
2017—
2018£41.012
2019£0
2020£20.000
2021£46.667
2022£44.354
2023£44.354
2024£0
2025£35.866

Number Shares Allotted

20161000
20171000
20181000
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2016£1
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2016—
2017—
20184
20190
20201
20211
20221
20231
20241
202517

Cash Bank In Hand

2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2016—
2017—
2018£158.012
2019£118.265
2020—
2021—
2022—
2023£0
2024£21.031
2025£59.683

Net Assets Liabilities Including Pension Asset Liability

2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2016£1000
2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric2016201720182019202020212022202320242025
Total assets£1000£1000£209.186£1000£11.507£43.756£9635£9635£16.181£80.698
Net Assets Liabilities—£1000£209.186£1000£11.507£43.756£9635£9635£16.181£80.698
Equity—£1000£209.186£1000£11.507£43.756£9635£9635£16.181£80.698
Share Capital—————————£1000
Current Assets——£183.498£1000£9668£2911£63.566£63.566£8217£101.656
Net Current Assets Liabilities——£92.186£1000£8493£2911£53.989£53.989£37.212£56.881
Total Assets Less Current Liabilities——£250.198£1000£8493£2911£53.989£53.989£16.181£116.564
Cash Bank On Hand—£1000£1000———————
Creditors——£41.012£0£20.000£46.667£44.354£44.354£0£35.866
Number Shares Allotted100010001000———————
Par Value Share£1£1£1———————
Average Number Employees During Period——401111117
Cash Bank In Hand£1000£1000————————
Fixed Assets——£158.012£118.265———£0£21.031£59.683
Net Assets Liabilities Including Pension Asset Liability£1000£1000————————
Share Capital Allotted Called Up Paid£1000£1000————————
Shareholder Funds£1000£1000————————

Documenti

Confirmation statement

31/03/2026

View

Change of details for person with significant control

31/03/2026

View

Termination of director appointment

17/03/2026

View

Cessation as person with significant control

17/03/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2025

Filed: 30/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2022

Filed: 30/09/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSIULEYM YLLARRAMENDI TCATHERINE FERRERZimmermann, Rolf
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
+398,7%
CAGR total assets (2016–2025)CAGR total assets
+62,9%
YoY net current assets (2024 vs 2025)YoY net current assets
+52,9%
Net current assets (2025)Net current assets
56.881 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+20.818,6%
YoY total assets (2018 vs 2019)
-99,5%
YoY net current assets (2018 vs 2019)
-98,9%
YoY total assets (2019 vs 2020)
+1050,7%
YoY net current assets (2019 vs 2020)
+749,3%
  1. –
  2. –
  3. –WEATHERFACE LTD
YoY total assets (2020 vs 2021)
+280,3%
YoY net current assets (2020 vs 2021)
-65,7%
YoY total assets (2021 vs 2022)
-78%
YoY net current assets (2021 vs 2022)
+1754,7%
YoY total assets (2023 vs 2024)
+67,9%
YoY net current assets (2023 vs 2024)
-31,1%
YoY total assets (2024 vs 2025)
+398,7%
YoY net current assets (2024 vs 2025)
+52,9%
CAGR total assets (2016–2025)
+62,9%

Working capital & liquidity

Net current assets (2018)
92.186 £
Net current assets (2019)
1000 £
Net current assets (2020)
8493 £
Net current assets (2021)
2911 £
Net current assets (2022)
53.989 £
Net current assets (2023)
53.989 £
Net current assets (2024)
37.212 £
Net current assets (2025)
56.881 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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