Company Profile
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Large EnterpriseWinchburgh 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
9
SIC Code
64209
Risk
very 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 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/07/2018
EH526FE
9 employees
Financial Overview
Total Assets
£117.78M
Liabilities
£86.89M
Net Assets
£30.89M
Turnover
£23.57M
Cash
£7.39M
Key Metrics
9
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2026
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
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date19/05/2026
Latest Accounts31/12/2025
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
www.cala.co.uk
1A Canal View, Winchburgh, Broxburn, EH526FE