Back to search

West Coast Capital Properties (Marathon House) Limited

SC188333

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Marathon House,Olympic Business, Park,Drybridge Road,, Dundonald, KA2 9AE
Incorporated 07/08/1998

Previously known as

Tbh Properties Limited · until 13/08/2007
Pacific Shelf 799 Limited · until 06/11/1998

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Sharon Seales

secretary · Since 13/03/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 50 other boards

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

BRITISH · Age 49

Mrs Sharon Seales

director · Since 02/03/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 25 other boards

Mr Peter Joseph Cummings

director · Since 06/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

Sharon Seales

secretary · Since 13/03/2006

British

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

British

Sharon Seales

director · Since 02/03/2018

British · Scotland · Age 50

Peter Joseph Cummings

director · Since 06/01/2021

British · Scotland · Age 71

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/11/1998

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/11/1998

Md Secretaries Limited

corporate nominee secretary · Resigned 07/03/2001

Thomas Blane Hunter

director · Resigned 28/06/2002

James Cairns Mcmahon

secretary · Resigned 28/06/2002

Brian Mccluskey

secretary · Resigned 13/03/2006

William Livingstone

director · Resigned 28/02/2018

Paul Richmond Davidson

director · Resigned 17/06/2021

James Cairns Mcmahon

director · Resigned 28/02/2023

Persons with Significant Control

West Coast Capital Investments Ltd

75–100% shares

1, Park Row, Leeds, LS1 5AB

Reg: 02762478 · Uk Register Of Companies · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2006Registered 24/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2006Registered 24/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2006Registered 21/03/2006

Change History

officer appointedMURRAY, Kirsty Elizabeth
2026-07-26
officer appointedSEALES, Sharon
2026-07-26
officer appointedCUMMINGS, Peter Joseph
2026-07-26
officer appointedSEALES, Sharon
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Marathon House,Olympic Business
2026-07-26

MARATHON HOUSE,OLYMPIC BUSINESS

post townDundonald
2026-07-26

DUNDONALD