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Pacific Shelf 636 Limited

SC157753

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

352 Castlehill, Edinburgh, EH2 2NF
Incorporated 01/05/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Mr James Thomson

director · Since 23/08/1995

RESTAURATEUR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

William Lawrence Thomson

secretary · Since 24/03/2020

James Thomson

director · Since 23/08/1995

British · Scotland · Age 68

William Lawrence Thomson

secretary · Since 24/03/2020

Former

Md Directors Limited

corporate nominee director · Resigned 23/08/1995

Md Secretaries Limited

corporate nominee secretary · Resigned 23/08/1995

Diana Warren

secretary · Resigned 05/06/1999

Peter Thorburn

secretary · Resigned 27/10/2004

Jacquie Mcadam

secretary · Resigned 25/03/2020

Persons with Significant Control

Mr James Thomson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 68

352, Castlehill, Edinburgh, EH2 2NF

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1995Registered 05/09/1995

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 352 Castlehill
2026-08-24

352 CASTLEHILL

post town → Edinburgh
2026-08-24

EDINBURGH

officer appointed → THOMSON, William Lawrence
2026-08-24
officer appointed → THOMSON, James
2026-08-24