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Winchburgh Motorway Junction Limited

SC608331

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 18/09/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Earl Of Hopetoun

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Donald Iain Noble

director · Since 07/01/2019

FACTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Peter Joseph Cummings

director · Since 21/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 43 other boards

Mr Gavin Michael Pope

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Winchburgh Developments Limited

25–50% shares
25–50% votes

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

Reg: Sc409504 · Companies House · Limited By Shares

Notified 18/09/2018

Earl Of Hopetoun

25–50% shares
25–50% votes

British · England · Age 57

Hopetoun Estates Office, Home Farm, Hopetoun, EH30 9SL

Notified 14/12/2018

Charges1 outstanding

Charge
outstanding

AITHRIE LIMITED

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