WEATHERALLS LIMITED

SC285487
Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
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WEATHERALLS LIMITED

SC285487

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 9 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 WEATHERALLS LIMITED (SC285487), 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
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 May 2006Active
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

WEATHERALLS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
9 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 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

9 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

Recent Activity

Latest Activity

Change to director Mr Steven Crichton Herd on 5 Jun 2026

1 weeks ago on 9 Jun 2026

Change to director Mr Jonathan David Morton on 5 Jun 2026

1 weeks ago on 9 Jun 2026

Change to director Mr Jonathan David Morton on 5 Jun 2026

1 weeks ago on 9 Jun 2026

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 9 Jun 2026

Change to director Mr Steven Crichton Herd on 5 Jun 2026

1 weeks ago on 9 Jun 2026