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Pacific Shelf 1282 Limited
SC269742
active
ltd
scotland
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 estateOfficers
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
Former
Jordans (Scotland) Limited
corporate nominee director · Resigned 09/08/2004
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 09/08/2004
Russell James Stewart
director · Resigned 30/08/2005
Stewart Harley Rough
secretary · Resigned 20/07/2007
Stewart Harley Rough
director · Resigned 18/08/2025
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
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 appointed → BROWN, David John
2026-08-14officer appointed → JOHNSTONE, Richard Bell
2026-08-14officer appointed → MACDONALD, Alan Gillies
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 2 Whitletts Road
2026-08-142 WHITLETTS ROAD
post town → Ayrshire
2026-08-14AYRSHIRE