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 6
  • 1
    Brown, David John
    Chartered Accountant born in January 1969
    Individual (19 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alan Gillies
    Surveyor/Company Director born in April 1948
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, James Stuart
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Richard Bell
    Company Director born in January 1964
    Individual (56 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 5
    WMCAYR HOLDINGS LIMITED - now
    SHCL 140114 NEWCO 3 LIMITED - 2014-02-19
    West George Street, West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,860,587 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    WESTERN MEETING CLUB 2007 LIMITED - now
    MACNEWCO TWO HUNDRED AND NINE LIMITED - 2007-05-31
    30 Miller Road, Miller Road, Ayr, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Macdonald, Barry Neil
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Thomson, James
    Company Director born in February 1940
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2005-08-26
    OF - Director → CIF 0
    Thomson, James
    Company Director
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 3
    Rough, Stewart Harley
    Company Director born in January 1967
    Individual (49 offsprings)
    Officer
    2004-08-06 ~ 2014-11-12
    OF - Director → CIF 0
    Rough, Stewart Harley
    Director
    Individual (49 offsprings)
    Officer
    2005-08-27 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 4
    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
    2003-01-09 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    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
    2003-01-09 ~ 2003-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WESTERN MEETING CLUB 2003 LIMITED

Previous name
PACIFIC SHELF 1210 LIMITED - 2003-06-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
9,471,754 GBP2021-12-31
9,471,754 GBP2020-12-31
Debtors
200 GBP2021-12-31
960 GBP2020-12-31
Cash at bank and in hand
9,717 GBP2021-12-31
5,769 GBP2020-12-31
Current Assets
9,917 GBP2021-12-31
6,729 GBP2020-12-31
Net Assets/Liabilities
5,349,572 GBP2021-12-31
5,401,369 GBP2020-12-31
Equity
Called up share capital
4,400,000 GBP2021-12-31
4,400,000 GBP2020-12-31
Profit/Loss
-51,797 GBP2021-01-01 ~ 2021-12-31
-58,625 GBP2020-01-01 ~ 2020-12-31
Equity
5,349,572 GBP2021-12-31
Cash and Cash Equivalents
9,717 GBP2021-12-31
5,769 GBP2020-12-31
6,206 GBP2019-12-31
Average Number of Employees
1982021-01-01 ~ 2021-12-31
2552020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
737,429 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
737,429 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
Investments in Subsidiaries
9,471,754 GBP2021-12-31
9,471,754 GBP2020-12-31
Amounts invested in assets
9,471,754 GBP2021-12-31
9,471,754 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
200 GBP2021-12-31
960 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
1,923,145 GBP2021-12-31
1,573,145 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
2,216,170 GBP2021-12-31
1,857,793 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
2,202,854 GBP2021-12-31
2,499,169 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,210,070 GBP2021-12-31
1,852,993 GBP2020-12-31
Non-current
1,915,929 GBP2021-12-31
2,219,321 GBP2020-12-31
Interest Payable/Similar Charges (Finance Costs)
43,313 GBP2021-01-01 ~ 2021-12-31
51,392 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • THE WESTERN MEETING CLUB 2003 LIMITED
    Info
    PACIFIC SHELF 1210 LIMITED - 2003-06-24
    Registered number SC241997
    2 Whitletts Road, Ayr, Ayrshire KA8 0JE
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • WESTERN MEETING CLUB 2003 LTD
    S
    Registered number Sc241997
    2 Whitletts Road, Whitletts Road, Ayr, Scotland, KA8 0JE
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    270,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    2018-04-01 ~ now
    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
  • 2
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,025,423 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    PACIFIC SHELF 1283 LIMITED - 2004-10-11
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    PACIFIC SHELF 1284 LIMITED - 2017-09-08
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - 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.