Winchburgh Developments (Holdings) Limited

SC602570

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1A CANAL VIEW, BROXBURN, EH52 6FE

Incorporated 13/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stewart Alan Carlile

director · Since 14/12/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Peter Joseph Cummings

director · Since 14/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 43 other boards

Mr Jamie Donald Campbell Hunter

director · Since 05/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Gavin Michael Pope

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Michael Daniel Rice

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

West Coast Capital Holdings Limited

25–50% shares

25–50% votes

Marathon House, Olympic Business Park, Dundonald, KA2 9AE

Reg: Sc190805 · Uk Companies House · Private Limited Company

Notified 14/12/2018

Cala Management Limited

25–50% shares

25–50% votes

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc013655 · Uk Companies House · Private Limited Company

Notified 14/12/2018

Former PSCs

Regenco (Winchburgh) Limited

Ceased 14/12/2018

Charges1 outstanding

Charge

outstanding

WEST COAST CAPITAL HOLDINGS LIMITED (AS SECURITY TRUSTEE)

Created 14/12/2018Registered 21/12/2018