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WINCHBURGH RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winchburgh Retail Limited. The company was founded 10 years ago and was given the registration number SC495558. The firm's registered office is in EDINBURGH. You can find them at Adam House, 5 Mid New Cultins, Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WINCHBURGH RETAIL LIMITED
Company Number:SC495558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Canal View, Winchburgh, Broxburn, Scotland, EH52 6FE

Director21 December 2018Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE

Secretary20 January 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE

Secretary20 January 2015Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director20 January 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE

Director20 January 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE

Director20 January 2015Active

People with Significant Control

Regenco (Winchburgh) Limited
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pacific Shelf 1856 Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:Marathon House, Olympic Business Park, Kilmarnock, United Kingdom, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Winchburgh Developments Limited
Notified on:07 December 2018
Status:Active
Country of residence:Scotland
Address:Marathon House, Olympic Business Park, Dundonald, Scotland, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regenco Properties Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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