WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

1a Canal View, Winchburgh, Broxburn, EH52 6FE, Scotland

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-15

2. Directors (6 active)

CARLILE, Stewart Alan

director · appointed 2018-12-14 · born 6/1980 (age 46)

CUMMINGS, Peter Joseph

director · appointed 2018-12-14 · born 7/1955 (age 71)

HUNTER, Jamie Donald Campbell

director · appointed 2022-08-05 · born 11/1990 (age 36)

NICHOLSON, Thomas Marshall

director · appointed 2025-12-15 · born 6/1965 (age 61)

POPE, Gavin Michael

director · appointed 2022-08-05 · born 6/1980 (age 46)

RICE, Michael Daniel

director · appointed 2025-09-01 · born 1/1983 (age 43)

3. Shareholders (2 active)

West Coast Capital Holdings Limited

25-50% shares · 25-50% voting

Cala Management Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

West Coast Capital Holdings Limited

Corporate parent · 25-50%

Cala Management Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low