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 2
  • 1
    Hamilton, John
    Chief Executive born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2015-01-20 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2015-01-20 ~ 2018-12-10
    OF - Director → CIF 0
    Seales, Sharon
    Individual (53 offsprings)
    Officer
    2015-01-20 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 3
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2015-01-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2015-01-20 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 5
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - now
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINCHBURGH RETAIL LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • WINCHBURGH RETAIL LIMITED
    Info
    Registered number SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WINCHBURGH RETAIL LIMITED
    S
    Registered number Sc495558
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.