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Pacific Shelf 1281 Limited

SC269740

active
ltd
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, Ayr, 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: 23/06/2026

Due 07/07/2027

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

Alan Gillies Macdonald

director · Since 09/08/2004

British · Scotland · Age 78

Richard Bell Johnstone

director · Since 09/08/2004

British · Scotland · Age 62

David John Brown

secretary · Since 20/07/2007

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/08/2004

Jordans (Scotland) Limited

corporate nominee director · Resigned 09/08/2004

Russell James Stewart

director · Resigned 31/08/2004

Stewart Harley Rough

secretary · Resigned 20/07/2007

Stewart Harley Rough

director · Resigned 01/06/2025

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

Change History

officer appointedBROWN, David John
2026-08-14
officer appointedJOHNSTONE, Richard Bell
2026-08-14
officer appointedMACDONALD, Alan Gillies
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line12 Whitletts Road
2026-08-14

2 WHITLETTS ROAD

post townAyrshire
2026-08-14

AYRSHIRE