Winchburgh Developments (Holdings) Limited

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Micro

Winchburgh Developments (holdings) Limited

sc602570•Private Limited With Share Capital

1A Canal View, Winchburgh, Broxburn, EH526FE

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Incorporated

13/07/2018

Company Age

7 years

Directors

6

Employees

7

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Winchburgh Developments (holdings) Limited (sc602570) is a private limited with share capital incorporated on 13/07/2018 (7 years old) and registered in broxburn, EH526FE. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/07/2018
EH526FE
7 employees

Financial Overview

Total Assets

£113.13M

Liabilities

£84.89M

Net Assets

£28.24M

Turnover

£22.01M

Cash

£8.96M

Key Metrics

7

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
stewart alan carlile
director
P
peter joseph cummings
director
G
gavin michael pope
director
J
jamie donald campbell hunter
director
M
michael daniel rice
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Resolution
Category:Resolution
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Incorporation Company
Category:Incorporation
Date:13-07-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

1A Canal View, Winchburgh, Broxburn, West Lothian Eh52 6Fe, EH526FERegistered
1A Canal View, Winchburgh, Broxburn, West Lothian Eh52 6Fe, EH526FERegistered
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH114DU

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Contact

1A Canal View, Winchburgh, Broxburn, EH526FE