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 - BROXBURN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WEST COAST CAPITAL (USC) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NEVIS HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CALA MANAGEMENT LIMITED EDINBURGH Active FULL 41202 - Construction of domestic buildings
WALKER TIMBER LIMITED EDINBURGH UNITED KINGDOM Active FULL 16230 - Manufacture of other builders' carpentry and joinery
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
WEST COAST CAPITAL PRESTVEN LIMITED DRYBRIDGE ROAD, DUNDONALD Active DORMANT 70100 - Activities of head offices
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
AJT (IP) LIMITED GLASGOW Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BURRELL INPARTNERSHIP LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
WINCHBURGH DEVELOPMENTS LIMITED BROXBURN SCOTLAND Active FULL 41100 - Development of building projects
WINCHBURGH MOTORWAY JUNCTION LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILLER M2 (MADDISTON) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLER M2 (KIRKCALDY) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST COAST CAPITAL GROUP LIMITED DUNDONALD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELL AND HUNTER LIMITED BO'NESS SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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

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 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 MOTORWAY JUNCTION LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.