Back to search

West Coast Capital Prestven (Ci) Limited

SC304006

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 14/06/2006

Previously known as

Wcc Prestven (Ci) Limited · until 13/08/2007
Pacific Shelf 1378 Limited · until 27/04/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Cairns Mcmahon

director · Since 30/06/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 164 other boards

Ms Sharon Seales

secretary · Since 30/06/2006

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 30/06/2006

British · Scotland · Age 77

Sharon Seales

secretary · Since 30/06/2006

British

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

British

Peter Joseph Cummings

director · Since 06/01/2021

British · Scotland · Age 71

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/06/2006

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/06/2006

Paul Richmond Davidson

director · Resigned 30/06/2006

Paul Richmond Davidson

director · Resigned 17/06/2021

Persons with Significant Control

West Coast Capital Investments Limited

75–100% shares

1, Park Row, Leeds, LS1 5AB

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

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 22/01/2009Registered 27/01/2009

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Marathon House
2026-07-27

MARATHON HOUSE

post townRoad, Dundonald
2026-07-27

ROAD, DUNDONALD

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