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Company Information for

WINCHBURGH DEVELOPMENTS LIMITED

1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE,
Company Registration Number
SC409504
Private Limited Company
Active

Company Overview

About Winchburgh Developments Ltd
WINCHBURGH DEVELOPMENTS LIMITED was founded on 2011-10-17 and has its registered office in Broxburn. The organisation's status is listed as "Active". Winchburgh Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINCHBURGH DEVELOPMENTS LIMITED
 
Legal Registered Office
1A CANAL VIEW
WINCHBURGH
BROXBURN
WEST LOTHIAN
EH52 6FE
Other companies in KA2
 
Previous Names
REGENCO TRADING LIMITED29/10/2014
PACIFIC SHELF 1675 LIMITED21/03/2012
Filing Information
Company Number SC409504
Company ID Number SC409504
Date formed 2011-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHBURGH DEVELOPMENTS LIMITED
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Companies with same name WINCHBURGH DEVELOPMENTS LIMITED
The following companies were found which have the same name as WINCHBURGH DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED 1A CANAL VIEW WINCHBURGH BROXBURN WEST LOTHIAN EH52 6FE Active Company formed on the 2018-07-13

Company Officers of WINCHBURGH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHMOND DAVIDSON
 Director 2012-03-15
JOHN HAMILTON
 Director 2015-01-14
JAMES CAIRNS MCMAHON
 Director 2012-03-15
SHARON SEALES
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2011-10-17 2012-03-15
ROGER GORDON CONNON
 Director 2011-10-17 2012-03-15
MD DIRECTORS LIMITED
 Director 2011-10-17 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHMOND DAVIDSON WEST COAST STUDIOS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Dissolved 2018-05-15
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1815 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL RICHMOND DAVIDSON ORDERDYNAMICS LIMITED Director 2015-11-01 CURRENT 2015-03-11 Dissolved 2017-03-21
PAUL RICHMOND DAVIDSON WINCHBURGH (TOWN CENTRE) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SIR LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-07-12
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS TRUSTEE LIMITED Director 2015-08-07 CURRENT 2015-08-07 Active
PAUL RICHMOND DAVIDSON WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
PAUL RICHMOND DAVIDSON ONZO LIMITED Director 2014-11-20 CURRENT 2007-02-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1785 LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1773 LIMITED Director 2014-05-14 CURRENT 2014-05-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2014-04-28 CURRENT 2006-03-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-10-24 Active
PAUL RICHMOND DAVIDSON REGENCO (NIDDRY CASTLE) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PAUL RICHMOND DAVIDSON URWI (INPARTNERSHIP) LIMITED Director 2013-10-28 CURRENT 2007-06-26 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1749 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1748 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2014-08-01
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 561 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 562 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1592 LIMITED Director 2013-01-30 CURRENT 2009-11-23 Dissolved 2018-03-20
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1700 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1701 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 3) LIMITED Director 2010-11-02 CURRENT 2009-12-08 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO TRURO HOLDINGS LIMITED Director 2010-08-31 CURRENT 2007-04-25 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH) LIMITED Director 2010-08-31 CURRENT 2007-10-16 Active
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 2) LIMITED Director 2010-08-31 CURRENT 2007-11-15 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (BROMLEY) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WILLOW GREEN FARM) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO BORROWER LIMITED Director 2010-08-31 CURRENT 2008-03-03 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (AULDCATHIE) LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
PAUL RICHMOND DAVIDSON NEWHAM FARM LIMITED Director 2010-08-31 CURRENT 2007-03-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (GLENDEVON) LIMITED Director 2010-08-31 CURRENT 1978-05-19 Active
PAUL RICHMOND DAVIDSON CHAPELCROSS LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1566 LIMITED Director 2009-07-17 CURRENT 2009-05-06 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1465 LIMITED Director 2007-11-16 CURRENT 2007-07-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1464 LIMITED Director 2007-10-18 CURRENT 2007-07-12 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (INPARTNERSHIP) LIMITED Director 2007-05-29 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SAMSARA LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (CI) LIMITED Director 2007-05-11 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS LIMITED Director 2007-03-26 CURRENT 2007-02-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Director 2007-03-19 CURRENT 2001-11-07 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOMES LIMITED Director 2007-02-23 CURRENT 2007-01-12 Active
PAUL RICHMOND DAVIDSON GRANT WEST PROPERTY LIMITED Director 2007-01-12 CURRENT 2006-11-13 Dissolved 2014-11-14
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2006-09-14 CURRENT 1998-08-07 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOLDINGS LIMITED Director 2006-09-14 CURRENT 1998-11-04 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN LIMITED Director 2006-09-11 CURRENT 2001-07-03 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SIF) LIMITED Director 2006-08-23 CURRENT 2002-08-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL INVESTMENTS LIMITED Director 2006-07-28 CURRENT 1992-11-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2006-07-28 CURRENT 2001-05-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL RETAIL LIMITED Director 2006-07-03 CURRENT 2002-10-08 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (GP) LIMITED Director 2006-06-30 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL ASSETS LIMITED Director 2006-04-19 CURRENT 1998-03-12 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED Director 2006-03-15 CURRENT 2006-02-23 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1348 LIMITED Director 2005-12-06 CURRENT 2005-11-03 Dissolved 2016-06-21
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY 2003 LIMITED Director 2018-02-27 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY LIMITED Director 2018-02-27 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON SB AWARDS LIMITED Director 2018-02-27 CURRENT 2014-09-25 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON HF INVESTMENTS NO.2 LIMITED Director 2018-02-27 CURRENT 2017-12-18 Active
JAMES CAIRNS MCMAHON 3J VEHICLE MOVEMENTS LTD Director 2016-05-25 CURRENT 2016-05-13 Dissolved 2017-10-24
JAMES CAIRNS MCMAHON WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1752 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1751 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1753 LIMITED Director 2013-11-26 CURRENT 2013-10-21 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1700 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1701 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI PROPERTIES (DARLINGTON) LIMITED Director 2011-06-22 CURRENT 2006-12-15 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI PROPERTIES (CHELTENHAM) LIMITED Director 2011-06-22 CURRENT 2006-09-20 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI PROPERTIES (COATBRIDGE 2) LIMITED Director 2011-06-22 CURRENT 2006-06-07 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI DEVELOPMENTS (ORANGE) LIMITED Director 2011-06-22 CURRENT 2006-12-29 Dissolved 2014-08-12
JAMES CAIRNS MCMAHON URWI NEWCO BORROWER LIMITED Director 2011-06-22 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI NEWCO BORROWER HOLDINGS LIMITED Director 2011-06-22 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED Director 2011-06-22 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI (INPARTNERSHIP) LIMITED Director 2011-06-22 CURRENT 2007-06-26 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON URWI PROPERTIES (DURHAM) LIMITED Director 2011-06-22 CURRENT 2001-10-18 Active
JAMES CAIRNS MCMAHON REGENCO GENERAL PARTNER LIMITED Director 2011-05-19 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO MANAGER LIMITED Director 2011-05-19 CURRENT 2011-04-04 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON SIGMA CAPITAL GROUP LIMITED Director 2011-04-26 CURRENT 2000-03-02 Active
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH 3) LIMITED Director 2010-11-02 CURRENT 2009-12-08 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PACIFIC SHELF 1619 LIMITED Director 2010-10-01 CURRENT 2010-06-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO TRURO HOLDINGS LIMITED Director 2010-08-31 CURRENT 2007-04-25 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH) LIMITED Director 2010-08-31 CURRENT 2007-10-16 Active
JAMES CAIRNS MCMAHON REGENCO (WINCHBURGH 2) LIMITED Director 2010-08-31 CURRENT 2007-11-15 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (BROMLEY) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO (WILLOW GREEN FARM) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON REGENCO BORROWER LIMITED Director 2010-08-31 CURRENT 2008-03-03 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON JOHN CADZOW (AULDCATHIE) LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
JAMES CAIRNS MCMAHON NEWHAM FARM LIMITED Director 2010-08-31 CURRENT 2007-03-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON JOHN CADZOW (GLENDEVON) LIMITED Director 2010-08-31 CURRENT 1978-05-19 Active
JAMES CAIRNS MCMAHON CHAPELCROSS LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
JAMES CAIRNS MCMAHON WITHIN REACH FOOD LIMITED Director 2009-09-14 CURRENT 2009-05-06 Dissolved 2015-04-08
JAMES CAIRNS MCMAHON PACIFIC SHELF 1566 LIMITED Director 2009-07-17 CURRENT 2009-05-06 Active
JAMES CAIRNS MCMAHON PACIFIC SHELF 1464 LIMITED Director 2007-10-18 CURRENT 2007-07-12 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON WEST COAST CAPITAL SAMSARA LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN (GP) LIMITED Director 2007-05-11 CURRENT 2006-06-14 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL HOMES LIMITED Director 2007-02-23 CURRENT 2007-01-12 Active
JAMES CAIRNS MCMAHON GRANT WEST PROPERTY LIMITED Director 2007-01-12 CURRENT 2006-11-13 Dissolved 2014-11-14
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN (CI) LIMITED Director 2006-06-30 CURRENT 2006-06-14 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2006-05-05 CURRENT 2006-03-15 Active
JAMES CAIRNS MCMAHON PSX HOLDINGS LIMITED Director 2005-09-23 CURRENT 1998-03-12 Dissolved 2015-09-22
JAMES CAIRNS MCMAHON PRESTBURY HOTELS THREE LIMITED Director 2005-02-17 CURRENT 2005-02-15 Dissolved 2016-12-06
JAMES CAIRNS MCMAHON PRESTBURY HOTEL HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-09-22 Dissolved 2018-04-12
JAMES CAIRNS MCMAHON PRESTBURY HOTELS TWO LIMITED Director 2004-12-21 CURRENT 2004-11-01 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON GIANT PROPERTY CONSORTIUM LIMITED Director 2004-12-17 CURRENT 2004-11-01 Dissolved 2014-10-18
JAMES CAIRNS MCMAHON WEST COAST CAPITAL ASSETS LIMITED Director 2004-12-09 CURRENT 1998-03-12 Active
JAMES CAIRNS MCMAHON METROPOLITAN LOTHIAN LIMITED Director 2004-06-17 CURRENT 2004-06-14 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON PACIFIC SHELF 1272 LIMITED Director 2004-06-10 CURRENT 2004-05-06 Active
JAMES CAIRNS MCMAHON PRESTBURY WENTWORTH HOLDINGS LIMITED Director 2004-04-06 CURRENT 2003-09-09 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON SL 2011 LIMITED Director 2004-04-06 CURRENT 2003-09-09 Dissolved 2017-02-02
JAMES CAIRNS MCMAHON THE NEW GIFTS COMPANY 2004 LIMITED Director 2004-03-31 CURRENT 2003-07-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON BEDMINSTER LOTHIAN LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2018-04-03
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST HOLDINGS LIMITED Director 2003-12-22 CURRENT 1999-06-24 Liquidation
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST FOUR LIMITED Director 2003-12-22 CURRENT 1999-06-23 Liquidation
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Director 2003-10-22 CURRENT 2001-11-07 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON BLENHEIM LOTHIAN LIMITED Director 2003-09-09 CURRENT 2003-09-05 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST RICE LIMITED Director 2003-08-13 CURRENT 2003-06-18 Dissolved 2017-04-13
JAMES CAIRNS MCMAHON LIBERTY LOTHIAN LIMITED Director 2003-02-06 CURRENT 2003-02-05 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON WEST COAST CAPITAL RETAIL LIMITED Director 2002-11-29 CURRENT 2002-10-08 Active
JAMES CAIRNS MCMAHON BELLEKNOWES LOTHIAN LIMITED Director 2002-11-04 CURRENT 2002-10-31 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON LOTHIAN FIFTY (151) LIMITED Director 2002-09-03 CURRENT 2002-08-16 Dissolved 2014-06-20
JAMES CAIRNS MCMAHON LOTHIAN FIFTY (150) LIMITED Director 2002-09-03 CURRENT 2002-08-15 Dissolved 2018-04-03
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (SIF) LIMITED Director 2002-08-30 CURRENT 2002-08-14 Active - Proposal to Strike off
JAMES CAIRNS MCMAHON PWC3 PORTFOLIO 1 LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-11-15
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST THREE LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON TRANSON HOLDINGS LTD Director 2002-03-28 CURRENT 1986-10-01 Active
JAMES CAIRNS MCMAHON TURNPIKE LAND LIMITED Director 2001-12-21 CURRENT 2001-04-27 Dissolved 2016-05-17
JAMES CAIRNS MCMAHON TURNPIKE LAND NO.2 LIMITED Director 2001-12-21 CURRENT 2001-06-13 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST TWO LIMITED Director 2001-12-17 CURRENT 2001-11-16 Dissolved 2016-12-20
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST CALEDONIAN LIMITED Director 2001-09-27 CURRENT 1998-11-02 Dissolved 2017-10-19
JAMES CAIRNS MCMAHON KENSINGTON NOMINEE NO.1 LIMITED Director 2001-09-27 CURRENT 2001-06-28 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON KENSINGTON NOMINEE NO.2 LIMITED Director 2001-09-27 CURRENT 2001-06-28 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON MAIDENHEAD NOMINEE NO.1 LIMITED Director 2001-09-27 CURRENT 2001-05-18 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON MAIDENHEAD NOMINEE NO.2 LIMITED Director 2001-09-27 CURRENT 2001-05-24 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST KENSINGTON LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON PRESTBURY WEST COAST MAIDENHEAD LIMITED Director 2001-07-30 CURRENT 2001-06-11 Dissolved 2017-10-31
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PRESTVEN LIMITED Director 2001-07-09 CURRENT 2001-07-03 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2001-07-06 CURRENT 1998-08-07 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL HOLDINGS LIMITED Director 2001-07-06 CURRENT 1998-11-04 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2001-06-06 CURRENT 2001-05-15 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL INVESTMENTS LIMITED Director 2001-06-01 CURRENT 1992-11-06 Active
JAMES CAIRNS MCMAHON MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) Director 2001-03-09 CURRENT 1904-09-30 Active
JAMES CAIRNS MCMAHON WEST COAST CAPITAL LIMITED Director 2001-02-02 CURRENT 2000-10-24 Active
SHARON SEALES WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2018-03-02 CURRENT 1998-08-07 Active
SHARON SEALES HF INVESTMENTS NO.1 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
SHARON SEALES WEST COAST ACCELERATOR LIMITED Director 2018-01-30 CURRENT 2017-12-07 Active - Proposal to Strike off
SHARON SEALES HF INVESTMENTS NO.2 LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SHARON SEALES PACIFIC SHELF 1833 LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
SHARON SEALES PACIFIC SHELF 1815 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHARON SEALES WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2016-02-29 CURRENT 2006-03-15 Active
SHARON SEALES WEST COAST CAPITAL INVESTMENTS LIMITED Director 2016-02-29 CURRENT 1992-11-06 Active
SHARON SEALES WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2016-02-29 CURRENT 2001-05-15 Active
SHARON SEALES WINCHBURGH (TOWN CENTRE) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
SHARON SEALES PACIFIC SHELF 1752 LIMITED Director 2015-02-13 CURRENT 2013-10-21 Active
SHARON SEALES WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SHARON SEALES PACIFIC SHELF 1773 LIMITED Director 2014-05-14 CURRENT 2014-05-02 Active
SHARON SEALES WEST COAST CAPITAL HOLDINGS LIMITED Director 2014-02-10 CURRENT 1998-11-04 Active
SHARON SEALES REGENCO (NIDDRY CASTLE) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040007
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040006
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040013
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE SC4095040012
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE SC4095040012
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040012
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13AP01DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040011
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-31PSC05Change of details for Pacific Shelf 1856 Limited as a person with significant control on 2018-12-14
2019-10-31AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNS MCMAHON
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040010
2019-01-08AP01DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040006
2019-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040005
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040009
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17SH0107/12/18 STATEMENT OF CAPITAL GBP 106
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 1.00
2018-12-14CAP-SSSolvency Statement dated 14/12/18
2018-12-14RES13Resolution of reduction in issued share capital'>Resolutions passed:
  • The amount standing to the credit of the company's share premium account (being the sum of £52,990,138) be cancelled and such sum be credited as reserve. 14/12/2018
  • Resolution of reduction in issued share capital
2018-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-14PSC02Notification of Pacific Shelf 1856 Limited as a person with significant control on 2018-12-07
2018-12-14PSC07CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14SH0107/12/18 STATEMENT OF CAPITAL GBP 103
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040004
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-09SH0129/03/18 STATEMENT OF CAPITAL GBP 102
2018-04-11RES13CAPITALISATION RELEASE 09/04/2018
2018-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-01AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040003
2015-11-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE SC4095040003
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040003
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040004
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0117/10/15 FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23SH0114/04/15 STATEMENT OF CAPITAL GBP 2.00
2015-04-23RES13THAT £2,000,000 OF THE AMOUNT OWED TO REGENCO (WINCHBURGH) LIMITED BY THE COMPANY BE APPLIED IN PAYING UP IN FULL ONE ADDITIONAL ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY 14/04/2015
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-15AP01DIRECTOR APPOINTED MR JOHN HAMILTON
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29CERTNMCOMPANY NAME CHANGED REGENCO TRADING LIMITED CERTIFICATE ISSUED ON 29/10/14
2014-10-29RES15CHANGE OF NAME 21/10/2014
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0117/10/14 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095040002
2013-11-08AP01DIRECTOR APPOINTED MRS SHARON SEALES
2013-10-18AR0117/10/13 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0117/10/12 FULL LIST
2012-10-24AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1675 LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21RES15CHANGE OF NAME 15/03/2012
2012-03-20AP01DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON
2012-03-20AP01DIRECTOR APPOINTED JAMES CAIRNS MCMAHON
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WINCHBURGH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCHBURGH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Satisfied WEST COAST CAPITAL (RETAIL PARKS) LIMITED
2015-10-19 Outstanding REGENCO (WINCHBURGH) LIMITED
2014-05-23 Outstanding WEST COAST CAPITAL HOLDINGS LIMITED
STANDARD SECURITY 2012-10-04 Outstanding ELEANOR MARGARET CADZOW
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCHBURGH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WINCHBURGH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHBURGH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WINCHBURGH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHBURGH DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WINCHBURGH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WINCHBURGH DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHBURGH DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCHBURGH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH52 6FE