WEATHERALL GREEN & SMITH LIMITED

SC285488
Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
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WEATHERALL GREEN & SMITH LIMITED

SC285488

Non-trading company

Founded 31 May 2005 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 10 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WEATHERALL GREEN & SMITH LIMITED (SC285488), an active company based in Edinburgh, United Kingdom. Incorporated 31 May 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Herd, Steven CrichtonDirectorBritishScotland6131 May 2005Active
Morton, Jonathan DavidDirectorBritishEngland7322 Aug 2007Active

Shareholders

Shareholders (2)

Queensferry Formations Limited
50.0%
Queensferry Registrations Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WEATHERALL GREEN & SMITH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
9 Jun 2026OfficersChange to director Mr Steven Crichton Herd on 5 Jun 2026
9 Jun 2026OfficersChange to director Mr Jonathan David Morton on 5 Jun 2026
9 Jun 2026OfficersChange to director Mr Jonathan David Morton on 5 Jun 2026
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

9 Jun 2026 Officers

Change to director Mr Steven Crichton Herd on 5 Jun 2026

9 Jun 2026 Officers

Change to director Mr Jonathan David Morton on 5 Jun 2026

9 Jun 2026 Officers

Change to director Mr Jonathan David Morton on 5 Jun 2026

24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 10 Jun 2026

Change to director Mr Steven Crichton Herd on 5 Jun 2026

2 weeks ago on 9 Jun 2026

Change to director Mr Jonathan David Morton on 5 Jun 2026

2 weeks ago on 9 Jun 2026

Change to director Mr Jonathan David Morton on 5 Jun 2026

2 weeks ago on 9 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 24 Feb 2026