Winchburgh Motorway Junction Limited
Company SC608331 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.
4 directors on the board
- Earl of Hopetoun Director · appointed 2019
- Gavin Michael Pope Director · appointed 2022
- Donald Iain Noble Director · appointed 2019
- Peter Joseph Cummings Director · appointed 2021
Directors past 6 years
- Earl of Hopetoun Director · appointed 2019
- Donald Iain Noble Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Earl of Hopetoun Director · appointed 2019
Portfolio (3)
- Gavin Michael Pope Director · appointed 2022
- Donald Iain Noble Director · appointed 2019
- Peter Joseph Cummings Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Winchburgh Developments (Holdings) Limited 2 shared directors
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
Deterministic, from public records.
Company details
| Number | SC608331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2018 |
| 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 (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.
- Earl of Hopetoun
25-50% shares, 25-50% voting · notified 2018-12-14 - Winchburgh Developments Limited
25-50% shares, 25-50% voting · notified 2018-09-18
Officers (6)
- Gavin Michael Pope Director · appointed 2022
- Peter Joseph Cummings Director · appointed 2021
- Earl of Hopetoun Director · appointed 2019
- Donald Iain Noble Director · appointed 2019
Show 2 former officers
- David Thomas Mcgrath Director · appointed 2019 · resigned 2022
- Paul Richmond Davidson Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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