WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: SC602570. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: SC602570. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - BROXBURN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
PACIFIC SHELF 1856 LIMITED (until 08/01/2019)
PACIFIC SHELF 1856 LIMITED (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE DONALD CAMPBELL HUNTER | Nov 1990 | British | Director | 2022-08-05 | CURRENT |
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-12-14 | CURRENT |
MR GAVIN MICHAEL POPE | Jun 1980 | British | Director | 2022-08-05 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-12-14 | CURRENT |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2018-12-14 | CURRENT |
MR STEWART ALAN CARLILE | Jun 1980 | British | Director | 2018-12-14 | CURRENT |
MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2018-12-14 UNTIL 2022-08-05 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2018-07-13 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Coast Capital Holdings Limited | 2018-12-14 | Dundonald |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cala Management Limited | 2018-12-14 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Regenco (Winchburgh) Limited | 2018-07-13 - 2018-12-14 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINCHBURGH_DEVELOPMENTS_( - Accounts | 2023-09-30 | 31-12-2022 | |
WINCHBURGH_DEVELOPMENTS_( - Accounts | 2022-10-01 | 31-12-2021 | £23,618,649 equity |
WINCHBURGH_DEVELOPMENTS_( - Accounts | 2021-10-01 | 31-12-2020 | £24,700,306 equity |
WINCHBURGH_DEVELOPMENTS_( - Accounts | 2020-08-22 | 31-12-2019 | £24,345,819 equity |