Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Winchburgh Developments Limited
- Incorporated
- 17 October 2011 (15 years)
- Previously known as
- Regenco Trading Limited (until 29 October 2014)Pacific Shelf 1675 Limited (until 21 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Alan CoylePeter Joseph Cummings
- Accounts type
- Full
- Region
- Scotland
- Address
- 1A Canal ViewWinchburghBroxburnEH52 6FE
Charges
- Total
- 16
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Coyle, Alan
Director · Appointed 21 May 2026
Scottish
Born March 1974 (52)
Cummings, Peter Joseph
Director · Appointed 19 March 2021
British
Born July 1955 (71)
Director · Appointed 14 January 2015
British
Born June 1958 (68)
Officer history (7 former)
21 May 2026
Appointed Coyle, Alan as Director
5 August 2022
19 March 2021
Appointed Cummings, Peter Joseph as Director
19 March 2021
21 December 2018
21 December 2018
10 December 2018
14 January 2015
8 November 2013
15 March 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
17 October 2011
17 October 2011
17 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc602570
Holdings 6
Companies where Winchburgh Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2018
Ceased Regenco (Winchburgh) Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
HFJ Investments Limited Owns 75–100% of shares
Pacific Shelf 1752 Limited Owns 75–100% of shares
West Coast Capital Assets Limited Owns 75–100% of shares
Pacific Shelf 1566 Limited Owns 75–100% of shares
West Coast Capital Retail Limited Owns 75–100% of shares
West Coast Capital Samsara Limited Owns 75–100% of shares
West Coast Capital Holdings Limited Owns 75–100% of shares
Kinclaven Land Limited Owns 75–100% of shares
Pacific Shelf 1919 Limited Owns 75–100% of shares
Port Edgar Holdings Limited Owns 75–100% of shares
West Coast Capital (Retail Parks) Limited Owns 75–100% of shares
Regenco (Winchburgh) Limited Owns 75–100% of shares
Urwi Limited Partnership Part right to 75–100% of surplus assets
Urwi Properties (Durham) Limited Owns 75–100% of shares
West Coast Capital Investments Limited Owns 75–100% of shares
West Coast Capital Homes Limited Owns 75–100% of shares
West Coast Capital Prestven (CI) Limited Owns 75–100% of shares
West Coast Capital Prestven Limited Owns 75–100% of shares
West Coast Capital Properties (Marathon House) Limited Owns 75–100% of shares
West Coast Capital Prestven Investments Limited Owns 75–100% of shares
Winchburgh Developments (Holdings) Limited Owns 25–50% of shares
Winchburgh Developments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £30,469,813
- Cash
- £7,264,925
- Profit Before Tax
- £821,149
- Debt Ratio
- 74%
- Current Ratio
- 2.0x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,446 | £77,941 | £77,941 | £77,941 | £77,941 | |
| Current Assets | £117,197,845 | £112,772,446 | £110,312,064 | £82,160,939 | £77,088,713 | |
| Debtors | £19,459,515 | £11,358,499 | £3,173,666 | £3,540,314 | £6,895,075 | £10,036,979 |
| Cash | £7,264,925 | £8,783,452 | £1,668,973 | £5,656,691 | £2,412,752 | £2,357,075 |
| Creditors (< 1 year) | £59,942,108 | £58,028,239 | £57,180,473 | £42,214,082 | £40,222,031 | |
| Creditors (> 1 year) | £26,865,370 | £26,865,370 | £26,865,370 | £14,998,433 | £13,042,302 | £16,444,505 |
| Net Current Assets | £57,255,737 | £54,744,207 | £53,131,591 | £39,946,857 | £36,866,682 | |
| Net Assets | £30,469,813 | £27,956,778 | £26,344,162 | £25,026,365 | £23,902,321 | £23,216,642 |
| Shareholder Funds | £30,469,813 | £27,956,778 | £26,344,162 | £25,026,365 | £23,902,321 | £23,216,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 12 August 2026 | Registration of a charge | |||
| 21 May 2026 | Appointment of a director | |||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 24 September 2025 |
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