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 5
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Seales, Sharon
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcmahon, James Cairns
    Individual (124 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2006-09-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 4
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    1999-03-16 ~ 2002-06-28
    OF - Director → CIF 0
    Hunter, Thomas Blane, Sir
    Company Director
    Individual (21 offsprings)
    Officer
    1999-03-16 ~ 1999-03-31
    OF - Secretary → CIF 0
    Sir Thomas Blane Hunter
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-16 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    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
    1998-11-04 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
  • 7
    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
    1998-11-04 ~ 1999-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST COAST CAPITAL HOLDINGS LIMITED

Previous names
TBH HOLDINGS LIMITED - 2007-07-12
PACIFIC SHELF 805 LIMITED - 1999-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
48,867,000 GBP2024-03-31
46,824,000 GBP2023-03-31
Debtors
106,353,000 GBP2024-03-31
93,632,000 GBP2023-03-31
Amounts falling due within one year
81,852,000 GBP2023-03-31
Cash at bank and in hand
40,112,000 GBP2024-03-31
52,916,000 GBP2023-03-31
Current Assets
146,465,000 GBP2024-03-31
146,548,000 GBP2023-03-31
Net Current Assets/Liabilities
144,068,000 GBP2024-03-31
140,560,000 GBP2023-03-31
Total Assets Less Current Liabilities
192,935,000 GBP2024-03-31
187,384,000 GBP2023-03-31
Equity
Called up share capital
5,186,000 GBP2024-03-31
5,186,000 GBP2023-03-31
Revaluation reserve
-4,113,000 GBP2024-03-31
-5,658,000 GBP2023-03-31
Retained earnings (accumulated losses)
191,862,000 GBP2024-03-31
187,856,000 GBP2023-03-31
Equity
192,935,000 GBP2024-03-31
187,384,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
48,867,000 GBP2024-03-31
46,824,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
14,000 GBP2023-03-31
Amounts Owed By Related Parties
94,079,000 GBP2024-03-31
Current
77,566,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,270,000 GBP2024-03-31
4,272,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
106,353,000 GBP2024-03-31
81,852,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,319,000 GBP2024-03-31
5,948,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,000 GBP2024-03-31
19,000 GBP2023-03-31
Other Creditors
Current
70,000 GBP2024-03-31
21,000 GBP2023-03-31
Equity
Called up share capital
5,186,000 GBP2024-03-31
5,186,000 GBP2023-03-31
Related profiles found in government register
  • WEST COAST CAPITAL HOLDINGS LIMITED
    Info
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Registered number SC190805
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald KA2 9AE
    Private Limited Company incorporated on 1998-11-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WEST COAST CAPITAL HOLDINGS LIMITED
    S
    Registered number Sc190805
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • WEST COAST CAPITAL HOLDINGS LIMITED
    S
    Registered number Sc190805
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
    Private Limited Company in Scotland
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    240,236 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Person with significant control
    2017-02-17 ~ 2019-11-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.