OpenCompanies

Winchburgh Developments (Holdings) Limited

Company number
SC602570
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1a Canal View
Winchburgh
Broxburn
EH52 6FE

Previous names

  • Pacific Shelf 1856 Limited (until 8 Jan 2019)

Officers

NameRoleAppointedResigned
RICE, Michael Daniel Director 1 Sep 2025
HUNTER, Jamie Donald Campbell Director 5 Aug 2022
POPE, Gavin Michael Director 5 Aug 2022
CUMMINGS, Peter Joseph Director 14 Dec 2018
CARLILE, Stewart Alan Director 14 Dec 2018

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		 13 Jul 2018 14 Dec 2018
West Coast Capital Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2018
Cala Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £30,888,737 £7,394,626 0
31 Dec 2024 £28,238,259 £8,959,621 0
31 Dec 2023 £27,161,180 - 0
31 Dec 2021 £23,618,649 - 0
31 Dec 2020 £24,700,306 - 0
31 Dec 2019 £24,345,819 - -

Connections

Owned by

Winchburgh Developments (Holdings) Limited → Cala Management Limited → Cala Group Limited → Cala 1 Limited → Cala Group (Holdings) Limited → Ferguson Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data