Winchburgh Developments (Holdings) Limited
Company SC602570 Active
Connected board network
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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.
6 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2022
- Jamie Donald Campbell Hunter Director · appointed 2022
- Stewart Alan Carlile Director · appointed 2018
- Peter Joseph Cummings Director · appointed 2018
Directors past 6 years
- Stewart Alan Carlile Director · appointed 2018
- Peter Joseph Cummings Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2022
- Jamie Donald Campbell Hunter Director · appointed 2022
- Stewart Alan Carlile Director · appointed 2018
- Peter Joseph Cummings Director · appointed 2018
Left in the last 12 months
- Kevin Whitaker Director · appointed 2018 · resigned 2025
- Neil John Stoddart Director · appointed 2018 · resigned 2025
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.
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.
Related organisations
- Cala Management Limited 3 shared directors
- West Coast Capital Group Limited 3 shared directors
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC602570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2018 |
| 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)
Owned by (3) 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.
- West Coast Capital Holdings Limited
25-50% shares, 25-50% voting · notified 2018-12-14 - Cala Management Limited
25-50% shares, 25-50% voting · notified 2018-12-14 - Regenco (Winchburgh) Limited ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winchburgh Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (10)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2022
- Jamie Donald Campbell Hunter Director · appointed 2022
- Stewart Alan Carlile Director · appointed 2018
- Peter Joseph Cummings Director · appointed 2018
Show 4 former officers
- Kevin Whitaker Director · appointed 2018 · resigned 2025
- David Thomas Mcgrath Director · appointed 2018 · resigned 2022
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Paul Richmond Davidson Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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