WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
1A CANAL VIEW, WINCHBURGH, BROXBURN EH52 6FE- Active
- Private Limited Company
- Company No. SC602570
- Last Updated: 01 Mar 2024
Company Profile
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED was incorporated on Friday, July 13, 2018 as a Private Limited Company with registered address in BROXBURN. WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 10 days.
| Name | WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC602570 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CANAL VIEW WINCHBURGH BROXBURN EH52 6FE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| West Coast Capital Holdings Limited Olympic Business Park, Drybridge Road, KA2 9AE |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cala Management Limited 5 Mid New Cultins, EH11 4DU |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Regenco (Winchburgh) Limited 1 Park Row, LS1 5AB |
Dates: Friday, July 13, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED | 13 Jul 2018 |
| PACIFIC SHELF 1856 LIMITED | 08 Jan 2019 |