Wincombe Lane Limited

08721428

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINCOMBE LANE, SHAFTESBURY, SP7 8QD

Incorporated 07/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Mr Angus Waugh

secretary · Since 15/02/2024

Mr Greg Stewart Iain Jardine

director · Since 15/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Ms Shelagh Mccone Hancock

director · Since 15/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

First Milk Limited

75–100% shares

75–100% votes

1, George Square, Glasgow, G2 1AL

Notified 15/02/2024

Former PSCs

Castlewood Services One Limited

Ceased 15/02/2024

Renaissance Trust Corporation Limited

Ceased 15/02/2024

Renaissance Trust Corporation Limited

Ceased 13/11/2023

Charges3 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED ACTING IN CAPACITY AS SECURITY TRUSTEE

Created 16/03/2026Registered 20/03/2026

Charge

outstanding

CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE CW · CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE MV · JAMES WILLIAM HIGHNAM · HELEDD SIAN HIGHNAM

Created 15/02/2024Registered 26/02/2024

Charge

satisfied

(1) CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF TH

Created 15/02/2024Registered 22/02/2024Satisfied 04/03/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 15/02/2024Registered 20/02/2024