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Pacific Shelf 1272 Limited

SC267459

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marathon House, Olympic Business Park, Drybridge Road, KA2 9AE
Incorporated 06/05/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr James Cairns Mcmahon

director · Since 10/06/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Ms Sharon Seales

secretary · Since 03/11/2006

BRITISH · SCOTLAND · Age 50

Also on 50 other boards

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

BRITISH · Age 49

Mrs Amanda Judith Mcmahon

director · Since 09/03/2018

TEACHER

BRITISH · SCOTLAND · Age 65

James Cairns Mcmahon

director · Since 10/06/2004

British · Scotland · Age 77

Sharon Seales

secretary · Since 03/11/2006

British

Kirsty Elizabeth Murray

secretary · Since 30/11/2007

British

Amanda Judith Mcmahon

director · Since 09/03/2018

British · Scotland · Age 65

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/06/2004

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/06/2004

Lisa Patricia Mcmahon

secretary · Resigned 01/01/2011

Persons with Significant Control

Mr James Cairns Mcmahon

75–100% shares

British · Scotland · Age 77

Marathon House, Drybridge Road, KA2 9AE

Notified 30/06/2016

Change History

officer appointedMURRAY, Kirsty Elizabeth
2026-08-14
officer appointedSEALES, Sharon
2026-08-14
officer appointedMCMAHON, Amanda Judith
2026-08-14
officer appointedMCMAHON, James Cairns
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Marathon House
2026-08-14

MARATHON HOUSE

post townDrybridge Road
2026-08-14

DRYBRIDGE ROAD