Who owns WINCHBURGH (TOWN CENTRE) LIMITED?

In the current sources, WINCHBURGH (TOWN CENTRE) LIMITED is connected to REGENCO (WINCHBURGH) LIMITED, Regenco Properties Llp, WINCHBURGH DEVELOPMENTS LIMITED, REGENCO (WINCHBURGH) LIMITED, WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINCHBURGH (TOWN CENTRE) LIMITED's risk level?

WhiteIntel flags WINCHBURGH (TOWN CENTRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINCHBURGH (TOWN CENTRE) LIMITED appear across sources?

WINCHBURGH (TOWN CENTRE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WINCHBURGH (TOWN CENTRE) LIMITED

Name: WINCHBURGH (TOWN CENTRE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINCHBURGH (TOWN CENTRE) LIMITED, Company, GB

WINCHBURGH (TOWN CENTRE) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-SC516005). UBO chain traced 35 hops, 5 owners, 4 officers. Cited to 2…

OO GB-COH-SC516005Inc. 22 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-22
Legal form: ltd
Activity: 41100
Registered office: 1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland

/02

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.

Owners / controllers

WINCHBURGH (TOWN CENTRE) LIMITED
- REGENCO (WINCHBURGH) LIMITED· beneficial owner100%· via OpenOwnership
- Regenco Properties Llp· beneficial owner87.5%· via CH PSC
- WINCHBURGH DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 (TOWN CENTRE) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC516005
Status: active
Type: ltd
Incorporated: 2015-09-22
Registered office: 1a Canal View, Winchburgh, Broxburn, West Lothian, EH52 6FE, Scotland
SIC: 41100

/04

People & control

9 parties · 2 current

Every 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.

●
HAMILTON, John
- director · British · appointed 2018-12-21 · Companies House
■
Winchburgh Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-12-07 · CH · PSC register
Also holds roles at 9 other companies
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- REGENCO (NIDDRY CASTLE) LIMITEDbeneficial owner
- WINCHBURGH MOTORWAY JUNCTION LIMITEDbeneficial owner
●
DAVIDSON, Paul Richmond
- director · British · appointed 2015-09-22 · resigned · Companies House
●
MURRAY, Kirsty Elizabeth
- secretary · appointed 2015-09-22 · resigned · Companies House
■
Pacific Shelf 1856 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-07 · CH · PSC register
■
Regenco (Winchburgh) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-07 · CH · PSC register
Also holds roles at 6 other companies
- WINCHBURGH DEVELOPMENTS LIMITEDbeneficial owner
- PACIFIC SHELF 1773 LIMITEDbeneficial owner
- WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
■
Regenco Properties Llp
- corporate PSC · 75–100% shares · England · ceased 2018-12-07 · CH · PSC register
Also holds roles at 5 other companies
- WEST COAST CAPITAL ASSETS LIMITEDbeneficial owner
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- Regenco General Partner Limitedbeneficial owner
●
SEALES, Sharon
- director · British · appointed 2015-09-22 · resigned · Companies House
●
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Also holds roles at 6 other companies
- REGENCO (WINCHBURGH) LIMITEDbeneficial owner
- WEST COAST CAPITAL HOLDINGS LIMITEDbeneficial owner
- CALA MANAGEMENT LIMITEDbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WINCHBURGH (TOWN CENTRE) LIMITED?: In the current sources, WINCHBURGH (TOWN CENTRE) LIMITED is connected to REGENCO (WINCHBURGH) LIMITED, Regenco Properties Llp, WINCHBURGH DEVELOPMENTS LIMITED, REGENCO (WINCHBURGH) LIMITED, WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINCHBURGH (TOWN CENTRE) LIMITED's risk level?: WhiteIntel flags WINCHBURGH (TOWN CENTRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINCHBURGH (TOWN CENTRE) LIMITED appear across sources?: WINCHBURGH (TOWN CENTRE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINCHBURGH (TOWN CENTRE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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