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Winchburgh Motorway Junction Limited

SC608331

active
ltd
scotland
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1a Canal View, Winchburgh, Broxburn, EH52 6FE
Incorporated 18/09/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Earl Of Hopetoun

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND

Mr Donald Iain Noble

director · Since 07/01/2019

FACTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Peter Joseph Cummings

director · Since 21/03/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 43 other boards

Mr Gavin Michael Pope

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Earl Of Hopetoun

director · Since 07/01/2019

British · England

Donald Iain Noble

director · Since 07/01/2019

British · Scotland

Peter Joseph Cummings

director · Since 21/03/2021

British · Scotland

Gavin Michael Pope

director · Since 05/08/2022

British · United Kingdom

Former

Paul Richmond Davidson

director · Resigned 19/03/2021

David Thomas Mcgrath

director · Resigned 05/08/2022

Persons with Significant Control

Winchburgh Developments Limited

25–50% shares
25–50% votes

Reg: Sc409504 · Companies House · Limited By Shares

Notified 18/09/2018

Earl Of Hopetoun

25–50% shares
25–50% votes

British · England

Notified 14/12/2018

Charges1 outstanding

Charge
outstanding

AITHRIE LIMITED

Created 27/12/2018Registered 28/12/2018

Change History

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

officer appointed → CUMMINGS, Peter Joseph
2026-09-09
officer appointed → HOPETOUN, Earl Of
2026-09-09
officer appointed → NOBLE, Donald Iain
2026-09-09
officer appointed → POPE, Gavin Michael
2026-09-09

CompanyRankvs 50546+ SIC 64209 peers
41

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

Debtors

£1

0avg. employees
Signed by D I Noble P J Cummings Company Registration No. SC608331 WINCHBURGH MOTORWAY JUNCTION LIMITEDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 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 total exemption full

03/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director resigned

termination director company with name termination date

02/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
PSC notified

notification of a person with significant control

30/09/20192 pages · PDF
PSC05

change to a person with significant control

30/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20191 page · PDF
Accounts date changed

change account reference date company current shortened

19/02/20191 page · PDF
Shares allotted

capital allotment shares

24/01/20194 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

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
SH08

capital name of class of shares

28/12/20182 pages · PDF
RESOLUTIONS

resolution

28/12/201828 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/20188 pages · PDF
Incorporated

incorporation company

18/09/201835 pages · PDF