Winchburgh Developments Limited
- Company number
- SC409504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Pacific Shelf 1675 Limited (until 21 Mar 2012)
- Regenco Trading Limited (until 29 Oct 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regenco (Winchburgh) Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 7 Dec 2018 |
| Winchburgh Developments (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £30,469,813 | £7,264,925 | 0 |
| 31 Dec 2024 | £27,956,778 | £8,783,452 | 8 |
| 31 Dec 2023 | £26,344,162 | £1,668,973 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £25,026,365 | £5,656,691 | 4 |
| 31 Dec 2020 | £23,902,321 | £2,412,752 | 4 |
| 31 Dec 2019 | £23,216,642 | £2,357,075 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Winchburgh Developments Limited → Winchburgh Developments (Holdings) Limited → Cala Management Limited → Cala Group Limited → Cala 1 Limited → Cala Group (Holdings) Limited
Controls
- Chapelcross Limited (SC128919)
- John Cadzow (Glendevon) Limited (SC064928)
- Pacific Shelf 1773 Limited (SC476723)
- Winchburgh (Town Centre) Limited (SC516005)
- Winchburgh Motorway Junction Limited (SC608331)
- Winchburgh Retail Limited (SC495558)
Companies at the same address
- Chapelcross Limited (SC128919)
- John Cadzow (Auldcathie) Limited (SC128917)
- John Cadzow (Glendevon) Limited (SC064928)
- Pacific Shelf 1773 Limited (SC476723)
- Regenco (Niddry Castle) Limited (SC463615)
- Winchburgh (Town Centre) Limited (SC516005)
- Winchburgh Developments (Holdings) Limited (SC602570)
- Winchburgh Motorway Junction Limited (SC608331)
- Winchburgh Retail Limited (SC495558)