- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
WINCHBURGH DEVELOPMENTS LIMITED
WINCHBURGH DEVELOPMENTS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC409504). UBO chain traced 30 hops, 3 owners, 7 holdings, 10 officers.…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-10-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WINCHBURGH DEVELOPMENTS LIMITED
- WINCHBURGH DEVELOPMENTS LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WINCHBURGH DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC409504
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-17
- Registered office
- 1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
- SIC
- 41100
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COYLE, Alan
- director · Scottish · appointed 2026-05-21 · Companies House
- CUMMINGS, Peter Joseph
- director · British · appointed 2021-03-19 · Companies House
- HAMILTON, John
- director · British · appointed 2015-01-14 · Companies House
- Winchburgh Developments (Holdings) Limited
- corporate PSC · 75–100% shares · Scotland · since 2018-12-07 · CH · PSC register
Also holds roles at 6 other companies- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- WEST COAST CAPITAL HOLDINGS LIMITEDbeneficial owner
- CALA MANAGEMENT LIMITEDbeneficial owner
- CONNON, Roger Gordon
- director · British · appointed 2011-10-17 · resigned · Companies House
- DAVIDSON, Paul Richmond
- director · British · appointed 2012-03-15 · resigned · Companies House
- JOHN CADZOW (GLENDEVON) LIMITEDAlso holds roles at 1 other company
- JOHN CADZOW (AULDCATHIE) LIMITEDbeneficial owner
- MCGRATH, David Thomas
- director · Irish · appointed 2018-12-21 · resigned · Companies House
- MCMAHON, James Cairns
- director · British · appointed 2012-03-15 · resigned · Companies House
- MD DIRECTORS LIMITED
- corporate director · appointed 2011-10-17 · resigned · Companies House
- MD SECRETARIES LIMITED
- corporate secretary · appointed 2011-10-17 · resigned · Companies House
- PACIFIC SHELF 1773 LIMITEDAlso holds roles at 3 other companies
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- Regenco Properties Llpbeneficial owner
- REGENCO (NIDDRY CASTLE) LIMITEDAlso holds roles at 1 other company
- WINCHBURGH RETAIL LIMITEDbeneficial owner
- Regenco (Winchburgh) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-07 · CH · PSC register
Also holds roles at 6 other companies- PACIFIC SHELF 1773 LIMITEDbeneficial owner
- WINCHBURGH (TOWN CENTRE) LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- SEALES, Sharon
- director · British · appointed 2013-11-08 · resigned · Companies House
- WINCHBURGH (TOWN CENTRE) LIMITEDAlso holds roles at 3 other companies
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- Regenco Properties Llpbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- WINCHBURGH MOTORWAY JUNCTION LIMITEDAlso holds roles at 1 other company
- Earl Of Hopetounbeneficial owner
- WINCHBURGH RETAIL LIMITEDAlso holds roles at 4 other companies
- Regenco Properties Llpbeneficial owner
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINCHBURGH DEVELOPMENTS LIMITED?
- What is WINCHBURGH DEVELOPMENTS LIMITED's risk level?
- Where does WINCHBURGH DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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