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West Coast Capital Prestven Limited

SC220870

active
ltd
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, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
Incorporated 03/07/2001

Previously known as

Pacific Shelf 1057 Limited · until 15/08/2001

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Cairns Mcmahon

director · Since 09/07/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 164 other boards

Ms Sharon Seales

secretary · Since 07/11/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 50 other boards

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

BRITISH · Age 49

Mr Peter Joseph Cummings

director · Since 06/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

James Cairns Mcmahon

director · Since 09/07/2001

British · Scotland · Age 77

Sharon Seales

secretary · Since 07/11/2005

British

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

British

Peter Joseph Cummings

director · Since 06/01/2021

British · Scotland · Age 71

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 09/07/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/07/2001

James Cairns Mcmahon

secretary · Resigned 28/06/2002

Thomas Blane Hunter

director · Resigned 28/06/2002

Brian Mccluskey

secretary · Resigned 13/10/2005

Paul Richmond Davidson

secretary · Resigned 07/11/2005

Paul Richmond Davidson

director · Resigned 17/06/2021

Persons with Significant Control

West Coast Capital Investments Ltd

75–100% shares
75–100% votes
Appoint directors

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Reg: 02762478 · Companies House Register Of Companies · Private Company Limited By Shares

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

Change History

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

Active

typeltd
2026-07-26

Private Limited Company

address line1Marathon House
2026-07-26

MARATHON HOUSE

post townDrybridge Road, Dundonald
2026-07-26

DRYBRIDGE ROAD, DUNDONALD