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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hamilton, John
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1a, Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Mcgrath, David Thomas
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-10-17 ~ 2012-03-15
    PE - Secretary → CIF 0
  • 8
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-10-17 ~ 2012-03-15
    PE - Director → CIF 0
parent relation
Company in focus

WINCHBURGH DEVELOPMENTS LIMITED

Previous names
PACIFIC SHELF 1675 LIMITED - 2012-03-21
REGENCO TRADING LIMITED - 2014-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-18,823,169 GBP2024-01-01 ~ 2024-12-31
-253,892 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,579,648 GBP2024-01-01 ~ 2024-12-31
-1,499,629 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,107 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,107,438 GBP2024-01-01 ~ 2024-12-31
-1,041,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
555,252 GBP2024-01-01 ~ 2024-12-31
104,227 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,057,364 GBP2024-01-01 ~ 2024-12-31
-28,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,612,616 GBP2024-01-01 ~ 2024-12-31
75,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
77,941 GBP2024-12-31
77,941 GBP2023-12-31
Fixed Assets
77,941 GBP2024-12-31
77,941 GBP2023-12-31
Debtors
11,358,499 GBP2024-12-31
3,173,666 GBP2023-12-31
Cash at bank and in hand
8,783,452 GBP2024-12-31
1,668,973 GBP2023-12-31
Current Assets
112,772,446 GBP2024-12-31
110,312,064 GBP2023-12-31
Net Current Assets/Liabilities
54,744,207 GBP2024-12-31
53,131,591 GBP2023-12-31
Total Assets Less Current Liabilities
54,822,148 GBP2024-12-31
53,209,532 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,865,370 GBP2024-12-31
Net Assets/Liabilities
27,956,778 GBP2024-12-31
26,344,162 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
106 GBP2022-12-31
Retained earnings (accumulated losses)
27,956,672 GBP2024-12-31
26,344,056 GBP2023-12-31
26,268,311 GBP2022-12-31
Equity
27,956,778 GBP2024-12-31
26,344,162 GBP2023-12-31
26,268,417 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,612,616 GBP2024-01-01 ~ 2024-12-31
75,745 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
664,612 GBP2024-01-01 ~ 2024-12-31
625,747 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,571 GBP2024-01-01 ~ 2024-12-31
66,676 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
810,572 GBP2024-01-01 ~ 2024-12-31
765,354 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
167,750 GBP2024-01-01 ~ 2024-12-31
175,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
28,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,520 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
77,941 GBP2024-12-31
77,941 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,295,291 GBP2024-12-31
1,182,520 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
133,061 GBP2024-12-31
113,880 GBP2023-12-31
Other Debtors
Current
454 GBP2024-12-31
588,767 GBP2023-12-31
Prepayments/Accrued Income
Current
7,581,411 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,022,232 GBP2024-12-31
1,894,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,187,076 GBP2024-12-31
2,847,696 GBP2023-12-31
Amounts owed to group undertakings
Current
54,484,009 GBP2024-12-31
53,484,009 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,873,138 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
300,139 GBP2024-12-31
618,182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,676 GBP2024-12-31
214,385 GBP2023-12-31
Creditors
Current
58,028,239 GBP2024-12-31
57,180,473 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,865,370 GBP2024-12-31
26,865,370 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-12-31
106 shares2023-12-31
Related profiles found in government register
  • WINCHBURGH DEVELOPMENTS LIMITED
    Info
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    REGENCO TRADING LIMITED - 2012-03-21
    Registered number SC409504
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2011-10-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland, EH52 6FE
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 2
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    icon of addressMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.