The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Seales, Sharon
    Finance Director born in September 1976
    Individual (53 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
    Seales, Sharon
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2006-03-13 ~ now
    OF - secretary → CIF 0
  • 2
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ now
    OF - secretary → CIF 0
  • 3
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2021-01-06 ~ now
    OF - director → CIF 0
  • 4
    WEST COAST CAPITAL INVESTMENTS LIMITED - now
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    1, Park Row, Leeds, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Livingstone, William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-07-06 ~ 2023-02-28
    OF - director → CIF 0
    Mcmahon, James Cairns
    Individual (124 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - secretary → CIF 0
  • 3
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2006-09-14 ~ 2021-06-17
    OF - director → CIF 0
  • 4
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-03-13
    OF - secretary → CIF 0
  • 5
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1998-11-06 ~ 2002-06-28
    OF - director → CIF 0
  • 6
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-06 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-07 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-08-07 ~ 1998-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED

Previous names
TBH PROPERTIES LIMITED - 2007-08-13
PACIFIC SHELF 799 LIMITED - 1998-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
63,000 GBP2024-03-31
76,000 GBP2023-03-31
Investment Property
2,548,000 GBP2024-03-31
2,548,000 GBP2023-03-31
Fixed Assets
2,611,000 GBP2024-03-31
2,624,000 GBP2023-03-31
Debtors
3,041,000 GBP2024-03-31
2,691,000 GBP2023-03-31
Cash at bank and in hand
392,000 GBP2024-03-31
574,000 GBP2023-03-31
Current Assets
3,433,000 GBP2024-03-31
3,265,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,645,000 GBP2024-03-31
-3,643,000 GBP2023-03-31
Net Current Assets/Liabilities
-212,000 GBP2024-03-31
-378,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,399,000 GBP2024-03-31
2,246,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,399,000 GBP2024-03-31
2,246,000 GBP2023-03-31
Equity
2,399,000 GBP2024-03-31
2,246,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
712,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
649,000 GBP2024-03-31
636,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
63,000 GBP2024-03-31
76,000 GBP2023-03-31
Investment Property - Fair Value Model
2,548,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
83,000 GBP2024-03-31
58,000 GBP2023-03-31
Amounts Owed By Related Parties
2,889,000 GBP2024-03-31
Current
2,589,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
69,000 GBP2024-03-31
44,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,041,000 GBP2024-03-31
2,691,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,000 GBP2024-03-31
15,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,383,000 GBP2024-03-31
3,384,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,000 GBP2024-03-31
45,000 GBP2023-03-31
Other Creditors
Current
175,000 GBP2024-03-31
199,000 GBP2023-03-31
Creditors
Current
3,645,000 GBP2024-03-31
3,643,000 GBP2023-03-31

Related profiles found in government register
  • WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    Info
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Registered number SC188333
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire KA2 9AE
    Private Limited Company incorporated on 1998-08-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    S
    Registered number Sc188333
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom, KA2 9AE
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.