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Pacific Shelf 1566 Limited
SC359146
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Marathon House Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
Incorporated 06/05/2009
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Cairns Mcmahon
director · Since 17/07/2009
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 164 other boards
Mr Peter Joseph Cummings
director · Since 06/01/2021
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 43 other boards
Former
Roger Gordon Connon
director · Resigned 17/07/2009
John Arthur Thomas Rutherford
director · Resigned 17/07/2009
Md Secretaries Limited
corporate secretary · Resigned 01/09/2009
Paul Richmond Davidson
director · Resigned 17/06/2021
Persons with Significant Control
West Coast Capital Assets Limited
75–100% shares
Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, KA2 9AE
Reg: Sc183767 · Uk Register Of Companies · Private Limited Company
Notified 30/06/2016
Charges1 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 31/07/2009Registered 18/08/2009
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Marathon House Olympic Business Park
2026-08-14MARATHON HOUSE OLYMPIC BUSINESS PARK
post town → Dundonald
2026-08-14DUNDONALD
officer appointed → MURRAY, Kirsty Elizabeth
2026-08-14officer appointed → CUMMINGS, Peter Joseph
2026-08-14officer appointed → MCMAHON, James Cairns
2026-08-14