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
    2001-06-06 ~ now
    OF - director → CIF 0
  • 2
    Seales, Sharon
    Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2016-02-29 ~ 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
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mcmahon, James Cairns
    Company Director
    Individual (124 offsprings)
    Officer
    2001-06-06 ~ 2002-06-28
    OF - secretary → CIF 0
  • 2
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2006-07-28 ~ 2021-06-17
    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
    2001-06-06 ~ 2002-06-28
    OF - director → CIF 0
  • 5
    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
    2001-05-15 ~ 2001-06-06
    PE - nominee-secretary → CIF 0
  • 6
    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
    2001-05-15 ~ 2001-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WEST COAST CAPITAL (RETAIL PARKS) LIMITED

Previous name
PACIFIC SHELF 1044 LIMITED - 2001-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,462,000 GBP2024-03-31
1,462,000 GBP2023-03-31
Debtors
7,889,000 GBP2024-03-31
7,889,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
7,890,000 GBP2024-03-31
7,890,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,174,000 GBP2024-03-31
-6,111,000 GBP2023-03-31
Net Current Assets/Liabilities
1,716,000 GBP2024-03-31
1,779,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,178,000 GBP2024-03-31
3,241,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,178,000 GBP2024-03-31
3,241,000 GBP2023-03-31
Equity
3,178,000 GBP2024-03-31
3,241,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,462,000 GBP2024-03-31
1,462,000 GBP2023-03-31
Amounts Owed By Related Parties
7,889,000 GBP2024-03-31
Current
7,889,000 GBP2023-03-31
Amounts owed to group undertakings
Current
6,170,000 GBP2024-03-31
6,108,000 GBP2023-03-31
Other Creditors
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
6,174,000 GBP2024-03-31
6,111,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    Info
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Registered number SC219194
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire KA2 9AE
    Private Limited Company incorporated on 2001-05-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    S
    Registered number SC219194
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland, KA2 9AE
    OTHER
    CIF 1
  • WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    S
    Registered number Sc219194
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 6
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    LXB SUB HOLDINGS LLP - 2011-09-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • LXB REGENCO LLP - 2010-09-30
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-11-12 ~ 2016-03-30
    CIF 1 - llp-designated-member → ME

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