West Coast Capital Holdings Limited
Company SC190805 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jamie Donald Campbell Hunter Director · appointed 2025
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
- Peter Joseph Cummings Director · appointed 2021
13y median 12.8y
average tenure
25.4y
longest tenure
Directors past 6 years
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Jamie Donald Campbell Hunter Director · appointed 2025
- James Cairns Mcmahon Director · appointed 2001
- Sharon Seales Director · appointed 2006
- Peter Joseph Cummings Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 23Other services 20Business services 15Finance 9Construction 7Arts and leisure 6Retail and trade 4Property 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pacific Shelf 1919 Limited 4 shared directors
- West Coast Capital Investments Limited 3 shared directors
- West Coast Capital Assets Limited 3 shared directors
- West Coast Capital (Retail Parks) Limited 3 shared directors
- West Coast Capital Prestven Investments Limited 3 shared directors
- Pacific Shelf 1751 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC190805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- West Coast Capital Group Limited
75-100% shares · notified 2022-12-31
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC368983
75-100% shares · notified 2016-06-30 - West Coast Capital (Retail Parks) Limited
75-100% shares · notified 2016-06-30 - SC420120
75-100% shares · notified 2016-06-30 - West Coast Capital Investments Limited
75-100% shares · notified 2016-06-30 - West Coast Capital Prestven Investments Limited
75-100% shares · notified 2016-06-30 - SC420119
75-100% shares · notified 2016-06-30 - SC558813
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 - Winchburgh Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2018-12-14 - Pacific Shelf 1919 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Kinclaven Land Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2026-03-30 - Pacific Shelf 1465 Limited ceased 2025-12-05
25-50% shares · notified 2016-06-30 - TV Squared Limited ceased 2019-11-25
25-50% shares, 25-50% voting · notified 2017-02-17
Officers (8)
- Jamie Donald Campbell Hunter Director · appointed 2025
- Peter Joseph Cummings Director · appointed 2021
- Kirsty Elizabeth Murray Secretary · appointed 2007
- Sharon Seales Director · appointed 2006
- James Cairns Mcmahon Director · appointed 2001
Show 3 former officers
- Paul Richmond Davidson Director · appointed 2006 · resigned 2022
- Brian Mccluskey Secretary · appointed 2002 · resigned 2006
- Hunter, Thomas Blane, Sir Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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