Menna Overview
Here’s a quick overview of WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a Broxburn, West Lothian based business that started in 2018.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC602570
- Age8 years Incorporated 13 July 2018
- Officers6
Address
1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED is an active company incorporated on 13 July 2018 and based in Broxburn, West Lothian, Scotland. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Capital Allotment Shares
7 Years Ago on 01 Mar 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLILE, Stewart Alan | director | Jun 1980 | 14 Dec 2018 |
| CUMMINGS, Peter Joseph | director | Jul 1955 | 14 Dec 2018 |
| HUNTER, Jamie Donald Campbell | director | Nov 1990 | 05 Aug 2022 |
| POPE, Gavin Michael | director | Jun 1980 | 05 Aug 2022 |
| STODDART, Neil John | director | Apr 1969 | 14 Dec 2018 |
| WHITAKER, Kevin | director | Sep 1969 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Coast Capital Holdings Limited | 14 Dec 2018 | |
| Cala Management Limited | 14 Dec 2018 | |
| Regenco (Winchburgh) Limited | 13 Jul 2018 |
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CARLILE, Stewart Alan, CUMMINGS, Peter Joseph, HUNTER, Jamie Donald Campbell are mutual persons.
CARLILE, Stewart Alan are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph, POPE, Gavin Michael, MCGRATH, David Thomas are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
CUMMINGS, Peter Joseph are mutual persons.
POPE, Gavin Michael, STODDART, Neil John, MCGRATH, David Thomas are mutual persons.
STODDART, Neil John are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
STODDART, Neil John are mutual persons.
WHITAKER, Kevin are mutual persons.
WHITAKER, Kevin are mutual persons.
DAVIDSON, Paul Richmond are mutual persons.
MCGRATH, David Thomas are mutual persons.
SCALEUP PROGRAMME LIMITED
CUMMINGS, Peter Joseph are mutual persons.
PACIFIC SHELF 1465 LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL RETAIL LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL PRESTVEN LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL SAMSARA LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL PRESTVEN (CI) LIMITED
CUMMINGS, Peter Joseph are mutual persons.
PACIFIC SHELF 1566 LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL HOMES LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL HOLDINGS LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL ASSETS LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
CUMMINGS, Peter Joseph are mutual persons.
WEST COAST CAPITAL LIMITED
CUMMINGS, Peter Joseph are mutual persons.
THE HUNTER GLOBAL LEADERSHIP CENTRE
CUMMINGS, Peter Joseph are mutual persons.
CALA HOMES (EAST) LIMITED
POPE, Gavin Michael, MCGRATH, David Thomas are mutual persons.
CALA LIMITED
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
CALA 1999 LIMITED
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
CALA GROUP LIMITED
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
CALA LAND INVESTMENTS LIMITED
STODDART, Neil John, WHITAKER, Kevin are mutual persons.
CALA HOMES (SCOTLAND) LIMITED
STODDART, Neil John are mutual persons.
CALA HOMES (NORTH) LIMITED
WHITAKER, Kevin are mutual persons.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED
WHITAKER, Kevin are mutual persons.
CALA HOMES LIMITED
WHITAKER, Kevin are mutual persons.
MILLER M2 (MADDISTON) LIMITED
MCGRATH, David Thomas are mutual persons.
MILLER M2 (KIRKCALDY) LIMITED
MCGRATH, David Thomas are mutual persons.
WALKER TIMBER LIMITED
MCGRATH, David Thomas are mutual persons.
WINCHBURGH DEVELOPMENTS LIMITED
MCGRATH, David Thomas are mutual persons.
CALA EVANS RESTORATION LIMITED
MCGRATH, David Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a Broxburn, West Lothian based business that started in 2018.