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Pacific Shelf 1864 Limited

SC672705

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

10th Floor 133, Finnieston St, Glasgow, G3 8HB
Incorporated 01/09/2020

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

Industry

70100
Activities of head offices
93290
Other amusement and recreation activities

Officers

Mr David Christopher Capaldi

director · Since 28/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

David Christopher Capaldi

director · Since 28/09/2020

British · United Kingdom · Age 45

Former

Stephen John Inglis

director · Resigned 28/01/2025

Scott Howie

director · Resigned 28/01/2025

Persons with Significant Control

F And L (2024) Ltd

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

10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Notified 28/01/2025

Mr David Capaldi

75–100% votes
Appoint directors

Scottish · England · Age 45

10th Floor, 133, Glasgow, G3 8HB

Notified 01/03/2025

Former PSCs

Mr Stephen John Inglis

Ceased 28/09/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 19/10/2022Registered 19/10/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line110th Floor 133
2026-08-24

10TH FLOOR 133

post townGlasgow
2026-08-24

GLASGOW

officer appointedCAPALDI, David Christopher
2026-08-24