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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Shields, Charles Anthony
    Born in May 1952
    Individual (85 offsprings)
    Officer
    1995-10-09 ~ 1996-10-24
    OF - Director → CIF 0
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Robert Thomson
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1991-10-16 ~ 1995-08-23
    OF - Director → CIF 0
  • 3
    Hill, William Dale
    Born in April 1958
    Individual (137 offsprings)
    Officer
    1991-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Alasdair
    Born in November 1948
    Individual (24 offsprings)
    Officer
    1991-10-28 ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Hill, Jean Simpson
    Individual (6 offsprings)
    Officer
    1991-10-16 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 6
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hill, Rosemary
    Born in May 1961
    Individual (129 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Director → CIF 0
    Hepburn, Rosemary
    Individual (129 offsprings)
    Officer
    1999-03-30 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 8
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1991-10-28 ~ 1996-10-23
    OF - Director → CIF 0
  • 10
    Winward, Martin Johnson
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 1999-03-29
    OF - Director → CIF 0
  • 11
    Lawson, Andrew Gordon
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1996-10-23 ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    Morrison, John
    Individual (137 offsprings)
    Officer
    1997-06-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 13
    Russell, Peter
    Individual (38 offsprings)
    Officer
    (before 1993-05-13) ~ 1996-10-25
    OF - Secretary → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1991-05-13 ~ 1991-10-16
    OF - Nominee Director → CIF 0
    1991-05-13 ~ 1991-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC SHELF 409 LTD.

Period: 2012-03-29 ~ 2013-11-07
Company number: SC131776 SC225030... (more)
Registered names
PACIFIC SHELF 409 LTD. - Dissolved SC225030... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-28
Petition date on 2012-05-28
Conclusion of winding up on 2013-07-19
Dissolved on 2013-11-07
PACIFIC SHELF 409 LIMITED - 1991-11-07 SC314560... (more)
Recent Standard Industrial Classification
7020 - Letting Of Own Property
7032 - Manage Real Estate, Fee Or Contract

  • PACIFIC SHELF 409 LTD.
    Info
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2012-03-29
    PHOENIX HOUSE (MAN) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 2012-03-29
    PACIFIC SHELF 409 LIMITED - 2012-03-29
    Registered number SC131776
    191 West George Street, Glasgow G2 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 and dissolved on 2013-11-07 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.