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Weatherface Ltd

Weatherface Ltd is an active company incorporated on 23 September 2015 with the registered office located in Glasgow, Lanarkshire. Weatherface Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC516221
Private limited company
Scottish Company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Unit 7, 253 Glasgow Road
Rutherglen
Glasgow
G73 1SU
Scotland
Address changed on 3 Oct 2023 (2 years 2 months ago)
Previous address was 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland
Telephone
07989 399209
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Dec 1976 • Manager
Director • Scottish • Lives in Scotland • Born in Jul 1965
Mr Fraser Macbeth Russell
PSC • Scottish • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherface (Scotland) Ltd
Graeme Kerr and Fraser Macbeth Russell are mutual people.
Active
Western Berkley Global Limited
Graeme Kerr is a mutual person.
Active
Elementary Leisure Ltd
Fraser Macbeth Russell is a mutual person.
Active
7 Lochs Developments Ltd
Graeme Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 16 (+1600%)
Total Assets
£161.34K
Increased by £132.09K (+452%)
Total Liabilities
-£80.64K
Increased by £35.21K (+78%)
Net Assets
£80.7K
Increased by £96.88K (-599%)
Debt Ratio (%)
50%
Decreased by 105.34% (-68%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
5 Months Ago on 30 Jun 2025
Mr Fraser Macbeth Russell Appointed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Mr Graeme Kerr (PSC) Details Changed
1 Year 2 Months Ago on 8 Oct 2024
John Graeme Campbell Fisher Resigned
1 Year 2 Months Ago on 8 Oct 2024
Fraser Macbeth Russell (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 21 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr Fraser Macbeth Russell as a director on 6 January 2025
Submitted on 6 Jan 2025
Notification of Fraser Macbeth Russell as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mr Graeme Kerr as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of John Graeme Campbell Fisher as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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