West Coast Capital (Retail Parks) Limited

SC219194

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARATHON HOUSE, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE

Incorporated 15/05/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Cairns Mcmahon

director · Since 06/06/2001

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 29/02/2016

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 Holdings Limited

75–100% shares

Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, KA2 9AE

Reg: Sc190805 · Uk Register Of Companies · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

satisfied

UBERIOR VENTURES LIMITED

Created 08/11/2012Registered 23/11/2012Satisfied 17/02/2018

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2007Registered 25/04/2007