WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED

Overview

Company Name	WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188333
Jurisdiction	Scotland
Date of Creation	Aug 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED located?

Registered Office Address	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
TBH PROPERTIES LIMITED	Nov 06, 1998	Nov 06, 1998
PACIFIC SHELF 799 LIMITED	Aug 07, 1998	Aug 07, 1998

What are the latest accounts for WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 30, 2025	9 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Termination of appointment of James Cairns Mcmahon as a director on Feb 28, 2023	1 pages	TM01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Termination of appointment of Paul Richmond Davidson as a director on Jun 17, 2021	1 pages	TM01

Jan 07, 2021	Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021	2 pages	AP01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Director's details changed for Mrs Sharon Seales on Apr 18, 2019	2 pages	CH01

Dec 27, 2018	Total exemption full accounts made up to Mar 30, 2018	11 pages	AA

Sep 27, 2018	Director's details changed for Mr Paul Richmond Davidson on Sep 27, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Mr James Cairns Mcmahon on Sep 27, 2018	2 pages	CH01

Sep 27, 2018	Secretary's details changed for Kirsty Elizabeth Murray on Sep 27, 2018	1 pages	CH03

Sep 27, 2018	Secretary's details changed for Mrs Sharon Seales on Sep 27, 2018	1 pages	CH03

Aug 09, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Termination of appointment of William Livingstone as a director on Feb 28, 2018	1 pages	TM01

View All Filings

Who are the officers of WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Kirsty Elizabeth Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Nov 30, 2007		Secretary	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire		British		127615890030
SEALES, Sharon Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Mar 13, 2006		Secretary	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire		British		106673560001
CUMMINGS, Peter Joseph Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Jan 06, 2021		Director	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Scotland	British	1955-7	68241910003
SEALES, Sharon Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Mar 02, 2018		Director	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Scotland	British	1976-9	106673560002
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Jun 28, 2002	Mar 13, 2006	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Mar 07, 2001	Jun 28, 2002	Secretary	Greenacres Kerrix Road KA1 5QP Symington Ayrshire		British		159708270001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 06, 1998	Mar 07, 2001	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 07, 1998	Nov 06, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAVIDSON, Paul Richmond Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Sep 14, 2006	Jun 17, 2021	Director	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	United Kingdom	British	1965-8	114537830001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Nov 06, 1998	Jun 28, 2002	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
LIVINGSTONE, William 12 Glenlyon Grove Stanecastle KA11 1RN Irvine Ayrshire	Apr 16, 2009	Feb 28, 2018	Director	12 Glenlyon Grove Stanecastle KA11 1RN Irvine Ayrshire	United Kingdom	British	1949-2	41536080001
MCMAHON, James Cairns Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Jul 06, 2001	Feb 28, 2023	Director	Marathon House,Olympic Business Park,Drybridge Road, KA2 9AE Dundonald Ayrshire	Scotland	British	1949-4	159708270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 07, 1998	Nov 06, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Coast Capital Investments Ltd

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02762478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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