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Company

Winchburgh Developments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Winchburgh Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Thomas Mcgrath 2018–2022 Director View profile
  2. Sharon Seales 2013–2018 Director View profile
  3. Paul Richmond Davidson 2012–2021 Director View profile
  4. James Cairns Mcmahon 2012–2018 Director View profile
  5. Roger Gordon Connon 2011–2012 Director View profile
  6. MD Directors Limited 2011–2012 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2011

Ownership

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.

Group

  1. Winchburgh Developments Limited is controlled by Winchburgh Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 · source: Companies House PSC register
  2. Winchburgh Developments (Holdings) Limited is controlled by West Coast Capital Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-14 · source: Companies House PSC register
  3. West Coast Capital Holdings Limited is controlled by West Coast Capital Group Limited
    Evidence
    active 75-100% shares · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by West Coast Capital Group Limited.

54 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

5.7y median 5.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC409504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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