Company · Broxburn
Winchburgh Developments (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Kevin Whitaker 2018–2025 View profile
- David Thomas Mcgrath 2018–2022 View profile
- Neil John Stoddart 2018–2025 View profile
- Paul Richmond Davidson 2018–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/07/2018
- Registered office
- Broxburn
- Previous names
- Pacific Shelf 1856 Limited (until 08/01/2019)
Ownership
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
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC602570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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