Winchburgh Developments Limited
Company SC409504 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Coyle Director · appointed 2026
- John Hamilton Director · appointed 2015
- Peter Joseph Cummings Director · appointed 2021
5.7y median 5.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- John Hamilton Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Alan Coyle Director · appointed 2026
Portfolio (2)
- John Hamilton Director · appointed 2015
- Peter Joseph Cummings Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Construction 8Business services 7Other services 7Finance 4Arts and leisure 2Retail and trade 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- West Coast Capital Investments Limited 1 shared director
- Nevis Holdings Limited 1 shared director
- Regenco (Winchburgh) Limited 1 shared director
- Glencairn Finance Limited 1 shared director
- Nevis Holdings Trustee Limited 1 shared director
- Fulcrum Metals PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC409504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2011 |
| Address | 1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Winchburgh Developments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Regenco (Winchburgh) Limited ceased 2018-12-07
75-100% shares · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Cadzow (Glendevon) Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Chapelcross Limited
75-100% shares · notified 2016-06-30 - Winchburgh Motorway Junction Limited
25-50% shares, 25-50% voting · notified 2018-09-18 - Pacific Shelf 1773 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Winchburgh (Town Centre) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Winchburgh Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Regenco (Niddry Castle) Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30
Officers (9)
- Alan Coyle Director · appointed 2026
- Peter Joseph Cummings Director · appointed 2021
- John Hamilton Director · appointed 2015
Show 6 former officers
- David Thomas Mcgrath Director · appointed 2018 · resigned 2022
- Sharon Seales Director · appointed 2013 · resigned 2018
- Paul Richmond Davidson Director · appointed 2012 · resigned 2021
- James Cairns Mcmahon Director · appointed 2012 · resigned 2018
- Roger Gordon Connon Director · appointed 2011 · resigned 2012
- MD Directors Limited Corporate-director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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