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Winchburgh Developments (Holdings) Limited

SC602570

active
ltd
scotland
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1a Canal View, Winchburgh, Broxburn, EH52 6FE
Incorporated 13/07/2018

Previously known as

Pacific Shelf 1856 Limited · until 08/01/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Joseph Cummings

director · Since 14/12/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 43 other boards

Mr Stewart Alan Carlile

director · Since 14/12/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gavin Michael Pope

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Jamie Donald Campbell Hunter

director · Since 05/08/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Daniel Rice

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

IRISH · IRELAND

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · ENGLAND

Also on 1 other board

Stewart Alan Carlile

director · Since 14/12/2018

British · United Kingdom

Peter Joseph Cummings

director · Since 14/12/2018

British · Scotland

Jamie Donald Campbell Hunter

director · Since 05/08/2022

British · England

Gavin Michael Pope

director · Since 05/08/2022

British · United Kingdom

Michael Daniel Rice

director · Since 01/09/2025

Irish · Ireland

Thomas Marshall Nicholson

director · Since 15/12/2025

British · England

Former

Paul Richmond Davidson

director · Resigned 19/03/2021

David Thomas Mcgrath

director · Resigned 05/08/2022

Neil John Stoddart

director · Resigned 01/09/2025

Kevin Whitaker

director · Resigned 15/12/2025

Persons with Significant Control

West Coast Capital Holdings Limited

25–50% shares
25–50% votes

Reg: Sc190805 · Uk Companies House · Private Limited Company

Notified 14/12/2018

Cala Management Limited

25–50% shares
25–50% votes

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

Change History

officer appointed → CARLILE, Stewart Alan
2026-09-09
officer appointed → CUMMINGS, Peter Joseph
2026-09-09
officer appointed → HUNTER, Jamie Donald Campbell
2026-09-09
officer appointed → NICHOLSON, Thomas Marshall
2026-09-09
officer appointed → POPE, Gavin Michael
2026-09-09
officer appointed → RICE, Michael Daniel
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 1a Canal View
2026-09-09

1A CANAL VIEW

post town → Broxburn
2026-09-09

BROXBURN

CompanyRankvs 22863+ SIC 64209 peers
31

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£30.9M

Balance sheet strength

Cash

£7.4M

Cash in the bank

Net Current Assets

£204

Working capital

Current Assets

—

Current Liabilities

£60.0M

Fixed Assets

£2k

Debtors

£19.3M

Cost of Sales

£19.3M

Admin Expenses

£2.2M

Profit After Tax

£2.7M

0avg. employees

People Costs

Wages & salaries£1.3M

Balance Sheet

Assets less current liabilities£2k
Signed by P J Cummings WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDPrepared with CCH Software

Filing History44 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type group

19/05/202636 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

25/07/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/09/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Director appointed

appoint person director company with name date

09/12/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20221 page · PDF
Accounts filed

accounts with accounts type small

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20208 pages · PDF
Accounts date changed

change account reference date company current shortened

31/10/20191 page · PDF
Accounts filed

accounts with accounts type small

30/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20194 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20191 page · PDF
PSC02

notification of a person with significant control

01/03/20192 pages · PDF
PSC02

notification of a person with significant control

01/03/20192 pages · PDF
PSC07

cessation of a person with significant control

01/03/20191 page · PDF
Shares allotted

capital allotment shares

01/03/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

14/02/20191 page · PDF
SH08

capital name of class of shares

09/01/20192 pages · PDF
RESOLUTIONS

resolution

08/01/20193 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
RESOLUTIONS

resolution

03/01/20192 pages · PDF
RESOLUTIONS

resolution

28/12/201827 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201816 pages · PDF
Shares allotted

capital allotment shares

17/12/20184 pages · PDF
Incorporated

incorporation company

13/07/201835 pages · PDF