---
title: "WINCHBURGH DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42acc8ca-caf4-5589-a2e0-6ae622178ef4
json: https://whiteintel.dev/api/public/dossier/42acc8ca-caf4-5589-a2e0-6ae622178ef4
identifier: oo:GB-COH-SC409504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINCHBURGH DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC409504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42acc8ca-caf4-5589-a2e0-6ae622178ef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42acc8ca-caf4-5589-a2e0-6ae622178ef4  

## Ownership & control

### Owners / controllers

- **REGENCO (WINCHBURGH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35bde0c0-3ef5-580b-a2d3-1791d38be05b
- **WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79c116f4-916b-58f8-ba3b-8aafca8f0c8d
- **Regenco (Winchburgh) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f771f5-33c3-4190-9baa-04280c71d2ec

### Holdings / subsidiaries

- **REGENCO (NIDDRY CASTLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a32193-05d8-5869-bda1-96fd1a6f0184
- **WINCHBURGH MOTORWAY JUNCTION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00c2bb5c-f079-5ad8-b7cd-86eeacadf875
- **PACIFIC SHELF 1773 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b3d2584-c7e6-5bdc-802a-2da8aa04b515
- **JOHN CADZOW (GLENDEVON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4442bd3-af51-58f8-9432-bcea8d781060
- **WINCHBURGH RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cff3c2c4-000f-5450-8d3f-5902c2c1a9bd
- **CHAPELCROSS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1c46caa-2b5b-568c-ad0c-d3e3ddd93eda
- **WINCHBURGH (TOWN CENTRE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa5b436-2f61-53dd-a7f6-6aa9f6ff4375

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC409504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-17
- **Registered office:** 1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
- **SIC:** 41100

### Officers

- COYLE, Alan — director · Scottish · appointed 2026-05-21
- CUMMINGS, Peter Joseph — director · British · appointed 2021-03-19
- HAMILTON, John — director · British · appointed 2015-01-14
- [MD SECRETARIES LIMITED](https://whiteintel.dev/entity/47ce8c85-bd4f-55c8-81f7-5bdccec17c61) — corporate secretary · appointed 2011-10-17 · resigned 2012-03-15
- CONNON, Roger Gordon — director · British · appointed 2011-10-17 · resigned 2012-03-15
- DAVIDSON, Paul Richmond — director · British · appointed 2012-03-15 · resigned 2021-03-19
- MCGRATH, David Thomas — director · Irish · appointed 2018-12-21 · resigned 2022-08-05
- MCMAHON, James Cairns — director · British · appointed 2012-03-15 · resigned 2018-12-21
- SEALES, Sharon — director · British · appointed 2013-11-08 · resigned 2018-12-10
- [MD DIRECTORS LIMITED](https://whiteintel.dev/entity/7b4bf807-68f2-5e5d-9368-bd5169920450) — corporate director · appointed 2011-10-17 · resigned 2012-03-15

### Beneficial owners (Persons with Significant Control)

- [Winchburgh Developments (Holdings) Limited](https://whiteintel.dev/entity/79c116f4-916b-58f8-ba3b-8aafca8f0c8d) — 75–100% shares · corporate PSC · Scotland — since 2018-12-07
- [Regenco (Winchburgh) Limited](https://whiteintel.dev/entity/10f771f5-33c3-4190-9baa-04280c71d2ec) — 75–100% shares · corporate PSC · England — ceased 2018-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC409504
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC409504

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WINCHBURGH DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/42acc8ca-caf4-5589-a2e0-6ae622178ef4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINCHBURGH DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/42acc8ca-caf4-5589-a2e0-6ae622178ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/42acc8ca-caf4-5589-a2e0-6ae622178ef4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._