WINCHBURGH DEVELOPMENTS LIMITED

Overview

Company Name	WINCHBURGH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC409504
Jurisdiction	Scotland
Date of Creation	Oct 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINCHBURGH DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WINCHBURGH DEVELOPMENTS LIMITED located?

Registered Office Address	1a Canal View Winchburgh EH52 6FE Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of WINCHBURGH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
REGENCO TRADING LIMITED	Mar 21, 2012	Mar 21, 2012
PACIFIC SHELF 1675 LIMITED	Oct 17, 2011	Oct 17, 2011

What are the latest accounts for WINCHBURGH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WINCHBURGH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for WINCHBURGH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Registration of charge SC4095040015, created on Dec 05, 2024	13 pages	MR01

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Change of details for Winchburgh Developments (Holdings) Limited as a person with significant control on Sep 24, 2024	2 pages	PSC05

Sep 24, 2024	Director's details changed for Mr Peter Joseph Cummings on Sep 24, 2024	2 pages	CH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 13, 2024	Registration of charge SC4095040014, created on Sep 12, 2024	8 pages	MR01

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 13, 2023	Satisfaction of charge SC4095040007 in full	4 pages	MR04

Jan 13, 2023	Satisfaction of charge SC4095040006 in full	4 pages	MR04

Nov 25, 2022	Termination of appointment of David Thomas Mcgrath as a director on Aug 05, 2022	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on Oct 18, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

May 12, 2022	Registration of charge SC4095040013, created on May 06, 2022	9 pages	MR01

Dec 16, 2021	Registration of charge SC4095040012, created on Dec 13, 2021	10 pages	MR01

Nov 02, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

May 13, 2021	Appointment of Mr Peter Joseph Cummings as a director on Mar 19, 2021	2 pages	AP01

May 11, 2021	Termination of appointment of Paul Richmond Davidson as a director on Mar 19, 2021	1 pages	TM01

Apr 01, 2021	Registration of charge SC4095040011, created on Mar 30, 2021	12 pages	MR01

Feb 01, 2021	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Oct 31, 2019	Change of details for Pacific Shelf 1856 Limited as a person with significant control on Dec 14, 2018	2 pages	PSC05

View All Filings

Who are the officers of WINCHBURGH DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUMMINGS, Peter Joseph

Mar 19, 2021

Director

Canal View

Winchburgh

EH52 6FE Broxburn

West Lothian

Scotland

United Kingdom

British

1955-7

Director

283137770002

HAMILTON, John

Jan 14, 2015

Director

Canal View

Winchburgh

EH52 6FE Broxburn

West Lothian

Scotland

United Kingdom

British

1958-6

Director

162454210001

MD SECRETARIES LIMITED

Oct 17, 2011

Mar 15, 2012

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Oct 17, 2011

Mar 15, 2012

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Scotland

British

1959-11

Solicitor

162158150001

DAVIDSON, Paul Richmond

Mar 15, 2012

Mar 19, 2021

Director

Olympic Business Park

Drybridge Road

KA2 9BD Dundonald

Marathon House

United Kingdom

British

1965-8

Solicitor

114537830001

MCGRATH, David Thomas

Dec 21, 2018

Aug 05, 2022

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

United Kingdom

Irish

1979-1

Director

254022430001

MCMAHON, James Cairns

Mar 15, 2012

Dec 21, 2018

Director

Olympic Business Park

Drybridge Road

KA2 9AE Dundonald

Marathon House

Ayrshire

United Kingdom

Scotland

Scottish

1949-4

Company Director

159708270001

SEALES, Sharon

Nov 08, 2013

Dec 10, 2018

Director

Olympic Business Park

Drybridge Road

KA2 9AE Dundonald

Marathon House

Ayrshire

Scotland

British

1976-9

Chartered Accountant

106673560001

MD DIRECTORS LIMITED

Oct 17, 2011

Mar 15, 2012

Director

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104963

134980600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCHBURGH DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winchburgh Developments (Holdings) Limited

Dec 07, 2018

Canal View

Winchburgh

EH52 6FE Broxburn

West Lothian

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk Companies House)
Registration Number	Sc602570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regenco (Winchburgh) Limited

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	6400967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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