Winchburgh Developments (Holdings) Limited
Winchburgh Developments (Holdings) Limited
#SC602570 • Active
Founded: 13/07/2018
Industries: Activities of other holding companies n.e.c.
Location: Broxburn
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jamie Donald Campbell Hunter | Director | 05/08/2022 | British | 34 years |
| Gavin Michael Pope | Director | 05/08/2022 | British | 44 years |
| Kevin Whitaker | Director | 14/12/2018 | British | 55 years |
| Neil John Stoddart | Director | 14/12/2018 | British | 56 years |
| Peter Joseph Cummings | Director | 14/12/2018 | British | 69 years |
| Stewart Alan Carlile | Investment Manager | 14/12/2018 | British | 44 years |
Role:
Director
Appointed:
05/08/2022
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
05/08/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
14/12/2018
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
14/12/2018
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
14/12/2018
Nationality:
British
Age:
69 years
Role:
Investment Manager
Appointed:
14/12/2018
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| West Coast Capital Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2018 | United Kingdom |
| Cala Management Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
West Coast Capital Holdings Limited (As Security Trustee) Outstanding
Created 14/12/2018N/A.
#SC6025700001 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 |
|---|---|---|---|
| 17/09/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 24/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/11/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |