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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.

Parent entities and officers
Active 6
  • 1
    Morrison, James Stuart
    Born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alan Gillies
    Born in April 1948
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David John
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Johnstone, Richard Bell
    Born in January 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
  • 5
    WESTERN MEETING CLUB 2007 LIMITED - now
    MACNEWCO TWO HUNDRED AND NINE LIMITED - 2007-05-31
    icon of address30 Miller Road, Miller Road, Ayr, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    WMCAYR HOLDINGS LIMITED - now
    SHCL 140114 NEWCO 3 LIMITED - 2014-02-19
    icon of addressWest 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
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rough, Stewart Harley
    Company Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2014-11-12
    OF - Director → CIF 0
    Rough, Stewart Harley
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-27 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 2
    Macdonald, Barry Neil
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Thomson, James
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-08-26
    OF - Director → CIF 0
    Thomson, James
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-01-09 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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 GBP2024-12-31
9,471,754 GBP2023-12-31
Cash at bank and in hand
2,484 GBP2024-12-31
3,561 GBP2023-12-31
Net Current Assets/Liabilities
-4,193,438 GBP2024-12-31
-4,186,361 GBP2023-12-31
Total Assets Less Current Liabilities
5,278,316 GBP2024-12-31
5,285,393 GBP2023-12-31
Equity
Called up share capital
4,400,000 GBP2024-12-31
4,400,000 GBP2023-12-31
4,400,000 GBP2022-12-31
Retained earnings (accumulated losses)
878,316 GBP2024-12-31
885,393 GBP2023-12-31
905,684 GBP2022-12-31
Profit/Loss
-7,077 GBP2024-01-01 ~ 2024-12-31
-20,291 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
23,877 GBP2022-12-31
Equity
9,017,859 GBP2024-12-31
9,028,060 GBP2023-12-31
4,379,084 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
737,429 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Investments in Subsidiaries
9,471,754 GBP2024-12-31
9,471,754 GBP2023-12-31
Amounts invested in assets
9,471,754 GBP2024-12-31
9,471,754 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
4,189,227 GBP2024-12-31
4,183,227 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,195,922 GBP2024-12-31
4,189,922 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,189,227 GBP2024-12-31
4,183,227 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
13,092 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE WESTERN MEETING CLUB 2003 LIMITED
    Info
    PACIFIC SHELF 1210 LIMITED - 2003-06-24
    Registered number SC241997
    icon of address2 Whitletts Road, Ayr, Ayrshire KA8 0JE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 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
    icon of address2 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
    icon of address2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    281,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    icon of address2 Whitletts Road, Ayr
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,765,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Right to appoint or remove directorsOE
    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
    icon of address2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    PACIFIC SHELF 1284 LIMITED - 2017-09-08
    icon of address2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.