Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Winchburgh Developments (Holdings) Limited
- Incorporated
- 13 July 2018 (8 years)
- Previously known as
- Pacific Shelf 1856 Limited (until 8 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Marshall NicholsonMichael Daniel RiceJamie Donald Campbell Hunter
- Accounts type
- Group
- Region
- Scotland
- Address
- 1A Canal ViewWinchburghBroxburnEH52 6FE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Nicholson, Thomas Marshall
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Rice, Michael Daniel
Director · Appointed 1 September 2025
Irish
Born January 1983 (43)
Hunter, Jamie Donald Campbell
Director · Appointed 5 August 2022
British
Born November 1990
Director · Appointed 5 August 2022
British
Born June 1980 (46)
British
Born June 1980 (46)
Director · Appointed 14 December 2018
British
Born July 1955 (71)
Officer history (4 former)
15 December 2025
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
1 September 2025
Appointed Rice, Michael Daniel as Director
5 August 2022
5 August 2022
5 August 2022
Appointed Hunter, Jamie Donald Campbell as Director
19 March 2021
14 December 2018
14 December 2018
14 December 2018
14 December 2018
14 December 2018
13 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc190805
Corporate entity · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc013655
Former controllers (1)
14 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 This company Owns 25–50% of shares
Winchburgh Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,141,538 | £21,141,538 | ||||
| Debtors | £54,500,204 | £54,500,204 | £53,500,204 | £30,600,204 | £30,600,204 | £30,600,204 |
| Creditors (< 1 year) | £54,500,000 | £54,500,000 | £0 | |||
| Creditors (> 1 year) | £28,123,093 | £27,041,436 | £27,395,923 | |||
| Net Current Assets | £204 | £204 | £30,600,204 | £30,600,204 | ||
| Net Assets | £21,141,742 | £27,161,180 | £23,618,649 | £24,700,306 | £24,345,819 | |
| Shareholder Funds | £21,141,742 | £21,141,742 | £27,161,180 | £23,618,649 | £24,700,306 | £24,345,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 19 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 16 September 2025 | Appointment of a director |
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