Pacific Shelf 1281 Limited

SC269740

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 WHITLETTS ROAD, AYRSHIRE, KA8 0JE

Incorporated 23/06/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Bell Johnstone

director · Since 09/08/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Alan Gillies Macdonald

director · Since 09/08/2004

SURVEYOR

BRITISH · SCOTLAND · Age 78

Also on 34 other boards

Mr David John Brown

secretary · Since 20/07/2007

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 30 other boards

Persons with Significant Control

Western Meeting Club 2003 Ltd

75–100% shares

75–100% votes

Appoint directors

2 Whitletts Road, Whitletts Road, Ayr, KA8 0JE

Reg: Sc241997 · Scotland · Limited Company

Notified 06/04/2016

Western Meeting Club 2003 Ltd

75–100% shares

75–100% votes

Appoint directors

2 Whitletts Road, Whitletts Road, Ayr, KA8 0JE

Reg: Sc241997 · Scotland · Limited Company

Notified 01/04/2018

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 20/08/2013Registered 27/08/2013

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/07/2013Registered 16/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2003Registered 24/12/2004Satisfied 20/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2004Registered 25/10/2004Satisfied 06/09/2013