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Winchburgh Developments (Holdings) Limited

Winchburgh Developments (Holdings) Limited is an active company incorporated on 13 July 2018 with the registered office located in . Winchburgh Developments (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC602570
Private limited company
Scottish Company
Age
7 years
Incorporated 13 July 2018
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1a Canal View
Winchburgh
Broxburn
West Lothian
EH52 6FE
Scotland
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Adams House 5 Mid New Cultins Edinburgh EH11 4DU Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1969
Director • Investment Manager • British • Lives in UK • Born in Jun 1980
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in Scotland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cala Management Limited
Kevin Whitaker, Gavin Michael Pope, and 1 more are mutual people.
Active
West Coast Capital Group Limited
Peter Joseph Cummings, Mr Stewart Alan Carlile, and 1 more are mutual people.
Active
Cala Homes (Cotswolds) Limited
Kevin Whitaker and Neil John Stoddart are mutual people.
Active
Banner Homes Central Limited
Kevin Whitaker and Neil John Stoddart are mutual people.
Active
Banner Homes Midlands Limited
Neil John Stoddart and Kevin Whitaker are mutual people.
Active
Cala Homes (Southern) Limited
Kevin Whitaker and Neil John Stoddart are mutual people.
Active
Banner Homes Limited
Kevin Whitaker and Neil John Stoddart are mutual people.
Active
Jimcourt Limited
Kevin Whitaker and Neil John Stoddart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.96M
Increased by £6.97M (+351%)
Turnover
£22.01M
Increased by £19.14M (+666%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£113.13M
Increased by £2.42M (+2%)
Total Liabilities
-£84.89M
Increased by £6.87M (+9%)
Net Assets
£28.24M
Decreased by £4.45M (-14%)
Debt Ratio (%)
75%
Increased by 4.56% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Mr Jamie Donald Campbell Hunter Appointed
3 Years Ago on 5 Aug 2022
Mr Gavin Michael Pope Appointed
3 Years Ago on 5 Aug 2022
David Thomas Mcgrath Resigned
3 Years Ago on 5 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Mr Jamie Donald Campbell Hunter as a director on 5 August 2022
Submitted on 9 Dec 2022
Appointment of Mr Gavin Michael Pope as a director on 5 August 2022
Submitted on 28 Nov 2022
Termination of appointment of David Thomas Mcgrath as a director on 5 August 2022
Submitted on 25 Nov 2022
Registered office address changed from Adams House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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