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REGENCO GENERAL PARTNER LIMITED (SC396952)

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Introduction

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Updated On: 21/08/2026
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REGENCO GENERAL PARTNER LIMITED

REGENCO GENERAL PARTNER LIMITED (Company No. SC396952) was a Scottish limited company incorporated on 4 April 2011. The company was voluntarily dissolved on 16 March 2021.

It was registered at Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire KA2 9AE. Its principal activity was construction of commercial buildings (SIC 41100). The last accounts filed, made up to 31 March 2019, were dormant.

At the time of dissolution, the directors were Paul Richmond Davidson and James Cairns McMahon, both resident in Scotland. Kirsty Elizabeth Murray served as company secretary. West Coast Capital (Retail Parks) Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution proceedings in late 2020, culminating in its formal dissolution via Gazette notice in March 2021.

Status

dissolved

Active since 15 years ago

Company No

SC396952

LTD Company

Age

15 Years

Incorporated 4 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 6 January 2020 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 April 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

PACIFIC SHELF 1653 LIMITED
From: 4 April 2011To: 25 May 2011

Contact

Address

Marathon House Olympic Business Park Drybridge Road Dundonald, KA2 9AE,

Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jul 18
Owner Exit
Jun 20
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

MD SECRETARIES LIMITED

Resigned
Bothwell Street, GlasgowG2 7EQ
Corporate secretary
Appointed 04 Apr 2011
Resigned 19 May 2011

MCEWING, David

Resigned
Rose Street, AberdeenAB10 1UD
Born May 1967
Director
Appointed 04 Apr 2011
Resigned 19 May 2011

CONNON, Roger Gordon

Resigned
Rose Street, AberdeenAB10 1UD
Born November 1959
Director
Appointed 04 Apr 2011
Resigned 19 May 2011

MCMAHON, James Cairns

Active
Olympic Business Park, DundonaldKA2 9AE
Born April 1949
Director
Appointed 19 May 2011

MURRAY, Kirsty Elizabeth

Active
Olympic Business Park, DundonaldKA2 9AE
Secretary
Appointed 19 May 2011

DAVIDSON, Paul Richmond

Active
Olympic Business Park, DundonaldKA2 9AE
Born August 1965
Director
Appointed 19 Jul 2018

Persons with significant control

2

1 Active
1 Ceased

West Coast Capital (Retail Parks) Limited

Active
Drybridge Road, KilmarnockKA2 9AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020

Regenco Properties Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

34

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 December 2020
DS01DS01
Notification Of A Person With Significant Control
24 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Change Person Secretary Company With Change Date
10 April 2012
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
10 February 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
7 June 2011
TM02Termination of Secretary
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
7 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 June 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 May 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 May 2011
RESOLUTIONSResolutions
Incorporation Company
4 April 2011
NEWINCIncorporation