OpenCompanies

Winchburgh Retail Limited

Company number
SC495558
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2015
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1a Canal View
Winchburgh
Broxburn
EH52 6FE

Control

NameNature of controlNotifiedCeased
Regenco (Winchburgh) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018 7 Dec 2018
Pacific Shelf 1856 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018 7 Dec 2018
Regenco Properties Llp Ownership Of Shares 75 To 100 Percent 30 Jun 2016 7 Dec 2018
Winchburgh Developments 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 Employees
31 Dec 2025 Dormant -
31 Dec 2024 Dormant -
31 Dec 2023 Dormant -
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant -
31 Dec 2019 Dormant -

Connections

Owned by

Winchburgh Retail Limited → Winchburgh Developments LimitedWinchburgh Developments (Holdings) LimitedCala Management LimitedCala Group LimitedCala 1 Limited

Controls

Companies at the same address

Data