Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Winchburgh Retail Limited
- Incorporated
- 20 January 2015 (11 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1A Canal ViewWinchburghBroxburnEH52 6FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
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. Sc409504
Holdings 1
Companies where Winchburgh Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 December 2018
Ceased Regenco (Winchburgh) Limited — Owns 75–100% of shares
7 December 2018
Ceased Pacific Shelf 1856 Limited — Owns 75–100% of shares
7 December 2018
Ceased Regenco Properties LLP — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 21 May 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 20 January 2025 |
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