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Companies House/Broxburn/Company profile

WINCHBURGH RETAIL LIMITED

Active
SC495558·incorporated 2015-01-20

WINCHBURGH RETAIL LIMITED is an active UK private limited company, incorporated on 20 January 2015 at Companies House (number SC495558; OpenRegistry canonical ID GB-SC495558-winchburgh-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,013 active companies registered in Broxburn, West Lothian (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-20
Registered Address
1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE, SCOTLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WINCHBURGH RETAIL LIMITED has 1 person with significant control on file:

  • Winchburgh Developments Limited (United Kingdom reg. Sc409504). Notified 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Regenco Properties Llp (England reg. Oc335901). Notified 2016-06-30. Ceased 2018-12-07.
    • Owns 75% or more of shares
  • Regenco (Winchburgh) Limited (United Kingdom reg. 06400967). Notified 2018-12-07. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pacific Shelf 1856 Limited (United Kingdom reg. Sc602570). Notified 2018-12-07. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Broxburn: