WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland
Full company profile for WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED (SC602570), an active property, infrastructure and construction company based in Broxburn, Scotland. Incorporated 13 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (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 | |||||
|---|---|---|---|---|---|
| Jamie Donald Campbell Hunter | Director | British | England | 5 Aug 2022 | Active |
| Rice, Michael Daniel | Director | Irish | Ireland | 1 Sept 2025 | Active |
| Stewart Alan Carlile | Director | British | United Kingdom | 14 Dec 2018 | Active |
See all 10 officers
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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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Termination of Kevin Whitaker as director on 2025-12-15 | |
| 1 Apr 2026 | Officers | Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15 | |
| 16 Sept 2025 | Officers | Termination of Neil John Stoddart as director on 2025-09-01 | |
| 16 Sept 2025 | Officers | Appointment of Mr Michael Daniel Rice as director on 2025-09-01 | |
| 25 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Termination of Kevin Whitaker as director on 2025-12-15
Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15
Termination of Neil John Stoddart as director on 2025-09-01
Appointment of Mr Michael Daniel Rice as director on 2025-09-01
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Termination of Kevin Whitaker as director on 2025-12-15
3 weeks ago on 1 Apr 2026
Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15
3 weeks ago on 1 Apr 2026
Termination of Neil John Stoddart as director on 2025-09-01
7 months ago on 16 Sept 2025
Appointment of Mr Michael Daniel Rice as director on 2025-09-01
7 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
9 months ago on 25 Jul 2025