Winchburgh Developments Limited
Winchburgh Developments Limited
Trading as: Winchburgh Developments
#SC409504 • Active
B2cServices
Winchburgh Developments is a transformative placemaking project located 14 miles west of Edinburgh, focused on creating a vibrant community with 3,450 homes, extensive parks, and a canal-side marina.
Founded: 17/10/2011
Industries: Development of building projects
Website: https://winchburghdevelopments.com
Email: Subscribe to view
Products
- One-bedroom Canal-side Apartments
- Six-bedroom Family Homes
- Two And Three-bedroom Affordable Houses
Services
- Community Planning
- Public Art Initiatives
- Residential Development
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.67m
↓ -87%
Employees 7
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Joseph Cummings | Director | 19/03/2021 | British | 69 years |
| John Hamilton | Director | 14/01/2015 | British | 66 years |
Role:
Director
Appointed:
19/03/2021
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
14/01/2015
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Winchburgh Developments (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/12/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
15 charges registered
The Scottish Ministers Outstanding
Created 05/12/2024(First) blocks f, F1, g, G1, h and H1 winchburgh, west lothian being the land tinted purple and deli...
#SC4095040015 Negative Pledge
West Lothian Council Outstanding
Created 12/09/2024All and whole the land at block s, winchburgh, west lothian shown on the plan annexed and executed a...
#SC4095040014 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
| 24/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 13/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (8 pages) |
| 12/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
09/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
24/09/2024 Persons With Significant Control
Change To A Person With Significant Control
13/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date