WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£8.96M
Net Assets
£28.24M
Total Liabilities
£84.89M
Turnover
£22.01M
Employees
7
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gavin Michael Pope | Director | Active |
| Jamie Donald Campbell Hunter | Director | Active |
| Kevin Whitaker | Director | Active |
| Michael Daniel Rice | Director | Active |
| Peter Joseph Cummings | Director | Active |
| Stewart Alan Carlile | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
West Coast Capital Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Cala Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Regenco (winchburgh) Limited
Ceased 14 Dec 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Officers | Termination of Neil John Stoddart as director on 2025-09-01 | View(1 page) |
| 16 Sept 2025 | Officers | Appointment of Mr Michael Daniel Rice as director on 2025-09-01 | View(2 pages) |
| 25 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with no updates | View(3 pages) |
| 17 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(34 pages) |
Termination of Neil John Stoddart as director on 2025-09-01
Appointment of Mr Michael Daniel Rice as director on 2025-09-01
Confirmation statement made on 2025-07-01 with no updates
Recent Activity
Latest Activity
Termination of Neil John Stoddart as director on 2025-09-01
5 months ago on 16 Sept 2025
Appointment of Mr Michael Daniel Rice as director on 2025-09-01
5 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 25 Jul 2025
Confirmation statement made on 2025-07-01 with no updates
7 months ago on 17 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 17 Sept 2024