Winchburgh Motorway Junction Limited
Winchburgh Motorway Junction Limited
#SC608331 • Active
Founded: 18/09/2018
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 |
|---|---|---|---|---|
| Gavin Michael Pope | Director | 05/08/2022 | British | 44 years |
| Peter Joseph Cummings | Director | 21/03/2021 | British | 69 years |
| Donald Iain Noble | Factor | 07/01/2019 | British | 55 years |
| Earl Of Hopetoun | Director | 07/01/2019 | British | 56 years |
Role:
Director
Appointed:
05/08/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
21/03/2021
Nationality:
British
Age:
69 years
Role:
Factor
Appointed:
07/01/2019
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
07/01/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Earl Of Hopetoun | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2018 | British |
| Winchburgh Developments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 18/09/2018 | United Kingdom |
Earl Of Hopetoun
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2018
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Aithrie Limited Outstanding
Created 27/12/20181) areas of land shown tinted yellow on map and 2)areas of land shown tinted pink. Please refer to m...
#SC6083310001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 26/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 15/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | 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) |
| 18/10/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
18/10/2022 Address
Change Registered Office Address Company With Date Old Address New Address