# Winchburgh Developments (Holdings) Limited

## Details

- **Company number:** [SC602570](https://find-and-update.company-information.service.gov.uk/company/SC602570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2018
- **Registered office:** 1A CANAL VIEW, WINCHBURGH, BROXBURN, EH52 6FE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Pacific Shelf 1856 Limited (until 8 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Winchburgh Developments (Holdings) Limited → [Cala Management Limited](/company/SC013655) → [Cala Group Limited](/company/SC326357) → [Cala 1 Limited](/company/08428297) → [Cala Group (Holdings) Limited](/company/08428265) → [Ferguson Bidco Limited](/company/15951562)



## Controls

- [Winchburgh Developments Limited](/company/SC409504) (SC409504)



## Directors' other companies

- [CUMMINGS, Peter Joseph](/person/5956598) - director at [HFJ Investments Limited](/company/SC636892)
- [CUMMINGS, Peter Joseph](/person/5956598) - director at [HFA Investments Limited](/company/SC636917)
- [CUMMINGS, Peter Joseph](/person/5956598) - director at [West Coast Capital Properties (Marathon House) Limited](/company/SC188333)
- [CUMMINGS, Peter Joseph](/person/5956598) - director at [Nevis Holdings Trustee Limited](/company/09721942)
- [CUMMINGS, Peter Joseph](/person/5956598) - director at [Production Yachts (Port Edgar) Limited](/company/SC070622)



## Companies at the same address

- [Chapelcross Limited](/company/SC128919) (SC128919)
- [John Cadzow (Auldcathie) Limited](/company/SC128917) (SC128917)
- [John Cadzow (Glendevon) Limited](/company/SC064928) (SC064928)
- [Pacific Shelf 1773 Limited](/company/SC476723) (SC476723)
- [Regenco (Niddry Castle) Limited](/company/SC463615) (SC463615)
- [Winchburgh (Town Centre) Limited](/company/SC516005) (SC516005)
- [Winchburgh Developments Limited](/company/SC409504) (SC409504)
- [Winchburgh Motorway Junction Limited](/company/SC608331) (SC608331)
- [Winchburgh Retail Limited](/company/SC495558) (SC495558)