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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Seales, Sharon
    Born in September 1976
    Individual (94 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Seales, Sharon
    Chartered Accountant
    Individual (94 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Born in April 1949
    Individual (226 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Mcmahon, James Cairns
    Company Director
    Individual (226 offsprings)
    Officer
    2001-06-06 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (104 offsprings)
    Officer
    2006-07-28 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (63 offsprings)
    Officer
    2001-06-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccluskey, Brian
    Director
    Individual (70 offsprings)
    Officer
    2002-06-28 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 8
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-05-15 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-05-15 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST COAST CAPITAL (RETAIL PARKS) LIMITED

Period: 2001-06-27 ~ now
Company number: SC219194
Registered names
WEST COAST CAPITAL (RETAIL PARKS) LIMITED - now
PACIFIC SHELF 1044 LIMITED - 2001-06-27 SC255677... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed By Related Parties
8,000 GBP2024-03-31
Current
8,000 GBP2023-03-31
Amounts owed to group undertakings
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
6,000 GBP2024-03-31
6,000 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 8
  • 1
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    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 (12 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    REGENCO GENERAL PARTNER LIMITED
    - now SC396952
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    REGENCO MANAGER LIMITED
    - now SC396949
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 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
    REGENCO PROPERTIES LLP
    - now OC335901
    LXB REGENCO LLP - 2010-09-30
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2012-11-12 ~ 2016-03-30
    CIF 1 - LLP Designated Member → ME
  • 6
    URWI LIMITED PARTNERSHIP
    SL006372
    C/o Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 7
    URWI PROPERTIES (DURHAM) LIMITED
    - now 04307007
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    URWI SUB HOLDINGS LLP
    - now OC333887
    LXB SUB HOLDINGS LLP - 2011-09-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.