WEST COAST CAPITAL HOLDINGS LIMITED
Overview
| Company Name | WEST COAST CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190805 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEST COAST CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COAST CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBH HOLDINGS LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| PACIFIC SHELF 805 LIMITED | Nov 04, 1998 | Nov 04, 1998 |
What are the latest accounts for WEST COAST CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST COAST CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for WEST COAST CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Jamie Donald Campbell Hunter as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2022
| 7 pages | RP04SH01 | ||||||||||||||||||||||||||
Notification of West Coast Capital Group Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of Thomas Blane Hunter as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 31, 2022 | 6 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 5 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Richmond Davidson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||||||||||
Who are the officers of WEST COAST CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Kirsty Elizabeth | Secretary | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | British | 127615890007 | ||||||
| SEALES, Sharon | Secretary | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | British | 106673560001 | ||||||
| CUMMINGS, Peter Joseph | Director | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | Scotland | British | 68241910003 | |||||
| HUNTER, Jamie Donald Campbell | Director | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | England | British | 337721570001 | |||||
| MCMAHON, James Cairns | Director | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | Scotland | British | 159708270001 | |||||
| SEALES, Sharon | Director | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | Scotland | British | 106673560002 | |||||
| HUNTER, Thomas Blane, Sir | Secretary | Ladykirk House Ladykirk Estate KA9 2SF Monkton | British | 97904280003 | ||||||
| MCCLUSKEY, Brian | Secretary | 5 Ayr Road KA9 1SX Prestwick Ayrshire | British | 96335270001 | ||||||
| MCMAHON, James Cairns | Secretary | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | British | 159708270001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DAVIDSON, Paul Richmond | Director | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | United Kingdom | British | 114537830001 | |||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WEST COAST CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Coast Capital Group Limited | Dec 31, 2022 | Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Thomas Blane Hunter | Jun 30, 2016 | Marathon House Olympic Business Park KA2 9AE Drybridge Road Dundonald | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0