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Pacific Shelf 1752 Limited

SC461934

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

MARATHON HOUSE OLYMPIC BUSINESS PARK, DUNDONALD, KA2 9AE
Incorporated 21/10/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100
Activities of head offices

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

Mrs Sharon Seales

director · Since 13/02/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 25 other boards

Mr Peter Joseph Cummings

director · Since 03/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 43 other boards

Mr Alan John Young

director · Since 03/09/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Mr Jamie Donald Campbell Hunter

25–50% shares

British · Scotland · Age 35

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

Notified 12/12/2019

Mr Adam John Blane Hunter

25–50% shares

British · Scotland · Age 31

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

Notified 12/12/2019

Former PSCs

Sir Thomas Blane Hunter

Ceased 12/12/2019

Charges2 outstanding

Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 24/06/2020Registered 14/07/2020
Charge
outstanding

PACIFIC SHELF 1751 LIMITED

Created 03/02/2015Registered 17/02/2015