Seacole National Centre Limited

SC473464

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

The Jack Copland Centre, 52 Research Avenue North, Edinburgh, EH14 4BE

Incorporated 25/03/2014

Previously known as

Pacific Shelf 1767 Limited · until 27/03/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100

Development of building projects

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

Mr Alan Travis

director · Since 20/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

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

Alan Travis

director · Since 20/08/2021

British · United Kingdom · Age 55

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

Roger Gordon Connon

director · Resigned 08/10/2014

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 08/10/2014

Pinsent Masons Director Limited

corporate director · Resigned 08/10/2014

Nigel William Michael Goddard Chism

director · Resigned 07/11/2014

Brian Patrick Furlong

director · Resigned 05/06/2015

Julia Elizabeth Kennedy

director · Resigned 20/10/2015

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

Neil Scott Rutherford

director · Resigned 20/08/2021

Andrew David Bruce

director · Resigned 20/08/2021

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

Seacole National Centre (Holding) Limited

75–100% shares

75–100% votes

Appoint directors

Jack Copland Centre, 52, Research Avenue North, Currie, EH14 4BE

Reg: 473409 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Common Services Agency For The Scottish Health Service

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 18/12/2024Registered 20/12/2024

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 16/09/2021Registered 20/09/2021

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/05/2018Registered 18/05/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (ACTING AS SECURITY AGENT)

Created 14/06/2017Registered 26/06/2017

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

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → The Jack Copland Centre

2026-07-11

THE JACK COPLAND CENTRE

post town → Edinburgh

2026-07-11

EDINBURGH