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Pacific Shelf 1751 Limited

SC461933

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, Dundonald, KA2 9AE
Incorporated 21/10/2013

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Kirsty Elizabeth Murray

secretary · Since 26/11/2013

Mr James Cairns Mcmahon

director · Since 26/11/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 164 other boards

Mr Alan John Young

director · Since 10/05/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Mrs Sharon Seales

director · Since 10/05/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 25 other boards

Mr Peter Joseph Cummings

director · Since 10/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

Kirsty Elizabeth Murray

secretary · Since 26/11/2013

James Cairns Mcmahon

director · Since 26/11/2013

British · Scotland · Age 77

Peter Joseph Cummings

director · Since 10/05/2019

British · Scotland · Age 71

Sharon Seales

director · Since 10/05/2019

British · Scotland · Age 50

Alan John Young

director · Since 10/05/2019

British · Scotland · Age 53

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 26/11/2013

David Mcewing

director · Resigned 26/11/2013

Pinsent Masons Director Limited

corporate director · Resigned 26/11/2013

Persons with Significant Control

Pacific Shelf 1992 Limited

75–100% shares
75–100% votes
Appoint directors

Marathon House Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Reg: Sc890191 · Companies House · Private Limited Company

Notified 29/07/2026

Former PSCs

Sir Thomas Blane Hunter

Ceased 12/12/2019

Mr Jamie Donald Campbell Hunter

Ceased 29/07/2026

Mr Adam John Blane Hunter

Ceased 29/07/2026

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Marathon House Olympic Business Park
2026-08-24

MARATHON HOUSE OLYMPIC BUSINESS PARK

post townDundonald
2026-08-24

DUNDONALD

officer appointedMURRAY, Kirsty Elizabeth
2026-08-24
officer appointedCUMMINGS, Peter Joseph
2026-08-24
officer appointedMCMAHON, James Cairns
2026-08-24
officer appointedSEALES, Sharon
2026-08-24
officer appointedYOUNG, Alan John
2026-08-24