WINCHBURGH DEVELOPMENTS LIMITED - BROXBURN


Company Profile Company Filings

Overview

WINCHBURGH DEVELOPMENTS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCHBURGH DEVELOPMENTS LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409504. The accounts status is FULL and accounts are next due on 30/09/2024.

WINCHBURGH DEVELOPMENTS LIMITED - BROXBURN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A CANAL VIEW
BROXBURN
WEST LOTHIAN
EH52 6FE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGENCO TRADING LIMITED (until 29/10/2014)
PACIFIC SHELF 1675 LIMITED (until 21/03/2012)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMILTON Jun 1958 British Director 2015-01-14 CURRENT
MR PETER JOSEPH CUMMINGS Jul 1955 British Director 2021-03-19 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-10-17 UNTIL 2012-03-15 RESIGNED
MRS SHARON SEALES Sep 1976 British Director 2013-11-08 UNTIL 2018-12-10 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2012-03-15 UNTIL 2018-12-21 RESIGNED
MR DAVID THOMAS MCGRATH Jan 1979 Irish Director 2018-12-21 UNTIL 2022-08-05 RESIGNED
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2012-03-15 UNTIL 2021-03-19 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-10-17 UNTIL 2012-03-15 RESIGNED
MD DIRECTORS LIMITED Corporate Director 2011-10-17 UNTIL 2012-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winchburgh Developments (Holdings) Limited 2018-12-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regenco (Winchburgh) Limited 2016-06-30 - 2018-12-07 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COAST CAPITAL INVESTMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WEST COAST CAPITAL (USC) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WEST COAST CAPITAL HOLDINGS LIMITED DRYBRIDGE ROAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIGMA INPARTNERSHIP LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WEST COAST CAPITAL (RETAIL PARKS) LIMITED DRYBRIDGE ROAD, DUNDONALD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST COAST CAPITAL (SIF) LIMITED DRYBRIDGE ROAD, DUNDONALD Dissolved... DORMANT 70100 - Activities of head offices
AJT (IP) LIMITED GLASGOW Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
THE NEW GIFTS COMPANY LIMITED DRYBRIDGE ROAD, DUNDONALD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUBEFOOTWEAR LIMITED GLASGOW Dissolved... FULL 5243 - Retail of footwear & leather goods
PACIFIC SHELF 1348 LIMITED DUNDONALD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED DUNDONALD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED DUNDONALD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED DUNDONALD Active DORMANT 82990 - Other business support service activities n.e.c.
PACIFIC SHELF 1435 LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
PACIFIC SHELF 1436 LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
PACIFIC SHELF 1437 LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
PACIFIC SHELF 1753 LIMITED DUNDONALD Dissolved... DORMANT 74990 - Non-trading company
REGENCO (NIDDRY CASTLE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
PACIFIC SHELF 1773 LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WINCHBURGH_DEVELOPMENTS_L - Accounts 2023-09-30 31-12-2022 £12,490,632 Cash £26,268,417 equity
WINCHBURGH_DEVELOPMENTS_L - Accounts 2022-10-01 31-12-2021 £5,656,691 Cash £25,026,365 equity
WINCHBURGH_DEVELOPMENTS_L - Accounts 2021-09-22 31-12-2020 £2,412,752 Cash £23,902,321 equity
WINCHBURGH_DEVELOPMENTS_L - Accounts 2020-08-22 31-12-2019 £2,357,075 Cash £23,216,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN CADZOW (GLENDEVON) LIMITED BROXBURN SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
JOHN CADZOW (AULDCATHIE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
REGENCO (NIDDRY CASTLE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
PACIFIC SHELF 1773 LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
WINCHBURGH RETAIL LIMITED BROXBURN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
WINCHBURGH (TOWN CENTRE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED BROXBURN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WINCHBURGH MOTORWAY JUNCTION LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.