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WINCHBURGH MOTORWAY JUNCTION LIMITED

Active Broxburn

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WINCHBURGH MOTORWAY JUNCTION LIMITED

Activities of other holding companies n.e.c.

Founded 18 Sept 2018 Active Broxburn, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £0.00
Total assets £7.18K
Total Liabilities £7.18K
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland

Credit Report

Discover WINCHBURGH MOTORWAY JUNCTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£7.18k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20181£1£1

Officers

Officers

4 active 2 resigned
Status
Donald Iain NobleDirectorBritishScotland567 Jan 2019Active
Earl Of HopetounDirectorBritishEngland567 Jan 2019Active
Gavin Michael PopeDirectorBritishUnited Kingdom455 Aug 2022Active
Peter Joseph CummingsDirectorBritishUnited Kingdom7021 Mar 2021Active

Shareholders

Shareholders (2)

Winchburgh Developments Limited
50.0%
130 Sept 2019
Earl Of Hopetoun
50.0%
130 Sept 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Winchburgh Developments Limited

United Kingdom

Active
Notified 18 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Earl Of Hopetoun

British

Active
Notified 14 Dec 2018
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WINCHBURGH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WEST COAST CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST COAST CAPITAL GROUP LIMITED united kingdom
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
WINCHBURGH MOTORWAY JUNCTION LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
26 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-26 with no updatesView(3 pages)
29 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)
26 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-26 with no updates

View Document(3 pages)
29 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-26 with no updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-26 with no updates

1 years ago on 26 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 29 Sept 2023