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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 8
  • 1
    Hunter, Jamie Donald Campbell
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Carlile, Stewart Alan
    Investment Manager born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Kevin
    Director born in September 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Gavin Michael
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Stoddart, Neil John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 7
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    icon of addressMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (14 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcgrath, David Thomas
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Davidson, Paul Richmond
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 1856 LIMITED - 2019-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,141,538 GBP2023-12-31
21,141,538 GBP2022-12-31
Debtors
53,500,204 GBP2023-12-31
44,600,204 GBP2022-12-31
Net Assets/Liabilities
27,161,180 GBP2023-12-31
27,405,840 GBP2022-12-31
Equity
Called up share capital
208 GBP2023-12-31
208 GBP2022-12-31
208 GBP2021-12-31
Capital redemption reserve
21,141,534 GBP2023-12-31
21,141,534 GBP2022-12-31
21,141,534 GBP2021-12-31
Other miscellaneous reserve
6,019,438 GBP2023-12-31
6,264,098 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-1,537,720 GBP2023-01-01 ~ 2023-12-31
-1,358,339 GBP2022-01-01 ~ 2022-12-31
Equity
27,161,180 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
21,141,538 GBP2023-12-31
21,141,538 GBP2022-12-31
Amounts invested in assets
21,141,538 GBP2023-12-31
21,141,538 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
47,480,562 GBP2023-12-31
38,335,902 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
47,480,562 GBP2023-12-31
38,335,902 GBP2022-12-31
Related profiles found in government register
  • WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    Registered number SC602570
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2018-07-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc602570
    icon of address1a, Canal View, Winchburgh, Broxburn, West Lothian, Scotland, EH52 6FE
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 1
  • PACIFIC SHELF 1856 LIMITED
    S
    Registered number Sc602570
    icon of addressMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom, KA2 9AE
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.