Introduction
Watch Company
W
WINCHBURGH RETAIL LIMITED
WINCHBURGH RETAIL LIMITED is an active company incorporated on 20 January 2015 with the registered office located in Broxburn. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WINCHBURGH RETAIL LIMITED was registered 11 years ago.(SIC: 41201)
Status
active
Active since 11 years ago
Company No
SC495558
LTD Company
Age
11 Years
Incorporated 20 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
1a Canal View Winchburgh Broxburn, EH52 6FE,
Previous Addresses
Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland
From: 23 May 2019To: 18 October 2022
Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AE Scotland
From: 20 January 2015To: 23 May 2019
12 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Left
Dec 18
Termination Director Company With Name T...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HAMILTON, John
ActiveCanal View, BroxburnEH52 6FE
Born June 1958
Director
Appointed 21 Dec 2018
HAMILTON, John
Canal View, BroxburnEH52 6FE
Born June 1958
Director
21 Dec 2018
Active
MURRAY, Kirsty Elizabeth
ResignedOlympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Secretary
Appointed 20 Jan 2015
Resigned 21 Dec 2018
MURRAY, Kirsty Elizabeth
Olympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Secretary
20 Jan 2015
Resigned 21 Dec 2018
Resigned
SEALES, Sharon
ResignedOlympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Secretary
Appointed 20 Jan 2015
Resigned 10 Dec 2018
SEALES, Sharon
Olympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Secretary
20 Jan 2015
Resigned 10 Dec 2018
Resigned
DAVIDSON, Paul Richmond
Resigned5 Mid New Cultins, EdinburghEH11 4DU
Born August 1965
Director
Appointed 20 Jan 2015
Resigned 19 Mar 2021
DAVIDSON, Paul Richmond
5 Mid New Cultins, EdinburghEH11 4DU
Born August 1965
Director
20 Jan 2015
Resigned 19 Mar 2021
Resigned
MCMAHON, James Cairns
ResignedOlympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Born April 1949
Director
Appointed 20 Jan 2015
Resigned 21 Dec 2018
MCMAHON, James Cairns
Olympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Born April 1949
Director
20 Jan 2015
Resigned 21 Dec 2018
Resigned
SEALES, Sharon
ResignedOlympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Born September 1976
Director
Appointed 20 Jan 2015
Resigned 10 Dec 2018
SEALES, Sharon
Olympic Business Park, Drybridge Road, KilmarnockKA2 9AE
Born September 1976
Director
20 Jan 2015
Resigned 10 Dec 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 07 Dec 2018
Regenco (Winchburgh) Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 07 Dec 2018
Ceased
Olympic Business Park, KilmarnockKA2 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 07 Dec 2018
Pacific Shelf 1856 Limited
Olympic Business Park, KilmarnockKA2 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 07 Dec 2018
Ceased
Olympic Business Park, DundonaldKA2 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Winchburgh Developments Limited
Olympic Business Park, DundonaldKA2 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Regenco Properties Llp
CeasedPark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 07 Dec 2018
Regenco Properties Llp
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 07 Dec 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019
23 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2019
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2018
14 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2018
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
11 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
30 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2016
3 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2015
17 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2015