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West Coast Capital Holdings Limited

SC190805

active
ltd
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, Drybridge Road, KA2 9AE
Incorporated 04/11/1998

Previously known as

Tbh Holdings Limited · until 12/07/2007
Pacific Shelf 805 Limited · until 19/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Cairns Mcmahon

director · Since 06/07/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 164 other boards

Ms Sharon Seales

secretary · Since 22/05/2006

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 10/02/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 25 other boards

Mr Peter Joseph Cummings

director · Since 06/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

Mr Jamie Donald Campbell Hunter

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

James Cairns Mcmahon

director · Since 06/07/2001

British · Scotland · Age 77

Sharon Seales

secretary · Since 22/05/2006

British

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

British

Sharon Seales

director · Since 10/02/2014

British · Scotland · Age 49

Peter Joseph Cummings

director · Since 06/01/2021

British · Scotland · Age 71

Jamie Donald Campbell Hunter

director · Since 28/07/2025

British · England · Age 35

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 16/03/1999

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/03/1999

Thomas Blane Hunter

secretary · Resigned 31/03/1999

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 22/05/2006

Paul Richmond Davidson

director · Resigned 31/03/2022

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 INTERNATIONAL BANK LIMITED

Created 21/12/2017Registered 21/12/2017
charge
outstanding

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 20/11/2007

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Marathon House
2026-07-27

MARATHON HOUSE

post townDrybridge Road
2026-07-27

DRYBRIDGE ROAD

officer appointedMURRAY, Kirsty Elizabeth
2026-07-27
officer appointedSEALES, Sharon
2026-07-27
officer appointedCUMMINGS, Peter Joseph
2026-07-27
officer appointedHUNTER, Jamie Donald Campbell
2026-07-27
officer appointedMCMAHON, James Cairns
2026-07-27
officer appointedSEALES, Sharon
2026-07-27