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Companies/SC495558

Winchburgh Retail Limited

Construction of commercial buildings · Broxburn

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Winchburgh Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 123390400
Show 3 ceased records
Regenco (Winchburgh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 127204327
Pacific Shelf 1856 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 134706183
Regenco Properties LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-12-07

Source record 134592193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JH
John HamiltonCurrent director
Appointed 2018-12-21 · 7 yrs · Chief Executive
+11 others
Show 5 historical appointments
SS
Sharon SealesResigned secretary
Resigned 2015-01-20 · 3 yrs
KM
Kirsty MurrayResigned secretary
Resigned 2015-01-20 · 3 yrs
JM
James McmahonResigned director
Resigned 2015-01-20 · 3 yrs · Company Director
PD
Paul DavidsonResigned director
Resigned 2015-01-20 · 6 yrs · Solicitor
SS
Sharon SealesResigned director
Resigned 2015-01-20 · 3 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active