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Seacole National Centre (Holding) Limited

SC473409

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Jack Copland Centre, 52 Research Avenue North, Edinburgh, EH14 4BE
Incorporated 25/03/2014

Previously known as

Pacific Shelf 1766 Limited · until 10/04/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Jayne Cheadle

secretary · Since 09/10/2014

Mr Kevin Stuart Hawkins

director · Since 07/11/2018

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mrs Sarah Elizabeth Knowles

director · Since 25/11/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mrs Samantha Bell

secretary · Since 10/10/2025

Mr Jordan Luke Reid

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Kevin Stuart Hawkins

director · Since 07/11/2018

British · England · Age 57

Sarah Elizabeth Knowles

director · Since 25/11/2024

British · United Kingdom · Age 53

Samantha Bell

secretary · Since 10/10/2025

Jordan Luke Reid

director · Since 01/02/2026

British · United Kingdom · Age 36

Former

Pinsent Masons Director Limited

corporate director · Resigned 08/10/2014

Roger Gordon Connon

director · Resigned 08/10/2014

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 08/10/2014

Nigel William Michael Goddard Chism

director · Resigned 07/11/2014

Brian Patrick Furlong

director · Resigned 05/06/2015

Richard John Coe

director · Resigned 01/02/2017

Kirk Graham Vaughan Taylor

director · Resigned 08/11/2017

Robert James Marsden

director · Resigned 30/04/2019

Tristan James Meredith

director · Resigned 01/07/2020

Stephen Michael Jones

director · Resigned 01/07/2020

Andrew John Mcdonald

director · Resigned 04/02/2021

Anthony Kenneth Smythe

director · Resigned 31/07/2021

Graeme Doctor

director · Resigned 16/12/2021

Christopher James Edwards

director · Resigned 16/12/2021

Jeremy Mark White

director · Resigned 16/12/2021

Christopher Mark David Gill

director · Resigned 25/05/2023

Richard Simon Muir Clancy

director · Resigned 25/11/2024

John Craig Dundas

director · Resigned 01/01/2025

Jayne Cheadle

secretary · Resigned 29/05/2026

Persons with Significant Control

Greenwood Partnership Ventures Limited

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

10 St Giles Square, London, WC2H 8AP

Reg: 11641612 · Companies House · Limited

Notified 16/12/2021

Former PSCs

Interserve Investments Limited

Ceased 16/12/2021

Kajima Partnerships Limited

Ceased 16/12/2021

Charges4 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 21/10/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Jack Copland Centre
2026-07-11

THE JACK COPLAND CENTRE

post townEdinburgh
2026-07-11

EDINBURGH