WINCHBURGH RETAIL LIMITED - BROXBURN


Company Profile Company Filings

Overview

WINCHBURGH RETAIL LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCHBURGH RETAIL LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: SC495558. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINCHBURGH RETAIL LIMITED - BROXBURN

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMILTON Jun 1958 British Director 2018-12-21 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2015-01-20 UNTIL 2018-12-21 RESIGNED
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2015-01-20 UNTIL 2021-03-19 RESIGNED
MRS SHARON SEALES Secretary 2015-01-20 UNTIL 2018-12-10 RESIGNED
KIRSTY ELIZABETH MURRAY Secretary 2015-01-20 UNTIL 2018-12-21 RESIGNED
MRS SHARON SEALES Sep 1976 British Director 2015-01-20 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenco (Winchburgh) Limited 2018-12-07 - 2018-12-07 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pacific Shelf 1856 Limited 2018-12-07 - 2018-12-07 Kilmarnock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winchburgh Developments Limited 2018-12-07 Dundonald   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regenco Properties Llp 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
OFFSHOOT (WHOLESALE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEATHERFOLK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFICE INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
URWI PROPERTIES (DURHAM) LIMITED LEEDS Active DORMANT 41100 - Development of building projects
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LOTHIAN FIFTY (150) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LXB SMALLCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWHAM FARM LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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
FUSION (WORTHING) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED DUNDONALD Active DORMANT 82990 - Other business support service activities n.e.c.
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
WINCHBURGH_RETAIL_LIMITED - Accounts 2023-09-30 31-12-2022
WINCHBURGH_RETAIL_LIMITED - Accounts 2022-10-01 31-12-2021
WINCHBURGH_RETAIL_LIMITED - Accounts 2021-09-22 31-12-2020
WINCHBURGH_RETAIL_LIMITED - Accounts 2020-08-26 31-12-2019

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
WINCHBURGH DEVELOPMENTS LIMITED BROXBURN SCOTLAND Active FULL 41100 - Development of building projects
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 (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.