Winchburgh Developments (Holdings) Limited
Activities of other holding companies n.e.c. · Broxburn
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWest Coast Capital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-14 · No cessation recorded
Source record 459941Cala Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-14 · No cessation recorded
Source record 467859Show 1 ceased record
Regenco (Winchburgh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-13 · Ceased 2018-12-14
Source record 11274370People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalMR
Michael Daniel RiceCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
Show 4 historical appointments
DM
David McgrathResigned director
Resigned 2018-12-14 · 3 yrs · Director
KW
Kevin WhitakerResigned director
Resigned 2018-12-14 · 7 yrs · Director
NS
Neil StoddartResigned director
Resigned 2018-12-14 · 6 yrs · Director
PD
Paul DavidsonResigned director
Resigned 2018-07-13 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active