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West Coast Capital Assets Limited

SC183767

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MARATHON HOUSE OLYMPIC BUSINESS PARK, DUNDONALD, KA2 9AE
Incorporated 12/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Cairns Mcmahon

director · Since 09/12/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 164 other boards

Ms Sharon Seales

secretary · Since 25/10/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 50 other boards

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

BRITISH · Age 49

Mrs Sharon Seales

director · Since 10/05/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 25 other boards

Mr Peter Joseph Cummings

director · Since 06/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 43 other boards

Persons with Significant Control

West Coast Capital Group Limited

75–100% shares

Marathon House, Drybridge Road, Kilmarnock, KA2 9AE

Reg: Sc746275 · Uk Register Of Companies · Private Limited Company

Notified 31/12/2022

Former PSCs

Sir Thomas Blane Hunter

Ceased 31/12/2022

Charges2 outstanding

Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A. AS SECURITY AGENT

Created 18/11/2021Registered 24/11/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2010Registered 25/06/2010Satisfied 29/01/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 20/11/2007
charge
satisfied

CITIBANK, N.A.,LONDON

Created 22/03/2004Registered 07/04/2004Satisfied 07/07/2010