Winchburgh Motorway Junction Limited
- Company number
- SC608331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Gavin Michael | Director | 5 Aug 2022 | |
| CUMMINGS, Peter Joseph | Director | 21 Mar 2021 | |
| NOBLE, Donald Iain | Director | 7 Jan 2019 | |
| HOPETOUN, Earl Of | Director | 7 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl Of Hopetoun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2018 | |
| Winchburgh Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Mar 2019 | - |
Connections
Owned by
Winchburgh Motorway Junction Limited → Winchburgh Developments Limited → Winchburgh Developments (Holdings) Limited → Cala Management Limited → Cala Group Limited → Cala 1 Limited
Directors’ other companies
- CUMMINGS, Peter Joseph - Director at Winchburgh Developments (Holdings) Limited
- CUMMINGS, Peter Joseph - Director at HFJ Investments Limited
- CUMMINGS, Peter Joseph - Director at HFA Investments Limited
- CUMMINGS, Peter Joseph - Director at West Coast Capital Properties (Marathon House) Limited
- CUMMINGS, Peter Joseph - Director at Nevis Holdings Trustee Limited
- CUMMINGS, Peter Joseph - Director at Production Yachts (Port Edgar) Limited
- CUMMINGS, Peter Joseph - Director at Givable Limited
- CUMMINGS, Peter Joseph - Director at Pacific Shelf 1919 Limited
- CUMMINGS, Peter Joseph - Director at Port Edgar Holdings Limited
- POPE, Gavin Michael - Director at Winchburgh Developments (Holdings) Limited
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 Developments Limited (SC409504)
- Winchburgh Retail Limited (SC495558)