Pacific Shelf 1752 Limited
SC461934
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
secretary · Since 26/11/2013
director · Since 26/11/2013
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 164 other boards
director · Since 13/02/2015
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 50
Also on 25 other boards
director · Since 03/09/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 43 other boards
director · Since 03/09/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
secretary · Since 26/11/2013
Former
corporate secretary · Resigned 26/11/2013
corporate director · Resigned 26/11/2013
director · Resigned 26/11/2013
director · Resigned 28/02/2018
Persons with Significant Control
Mr Jamie Donald Campbell Hunter
British · Scotland · Age 35
Marathon House, Olympic Business Park, Dundonald, KA2 9AE
Notified 12/12/2019
Mr Adam John Blane Hunter
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
PACIFIC SHELF 1751 LIMITED
J.P. MORGAN BANK LUXEMBOURG S.A.
PACIFIC SHELF 1751 LIMITED
Change History
Active
Private Limited Company
MARATHON HOUSE OLYMPIC BUSINESS PARK
DUNDONALD