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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 7
  • 1
    Warren, Diana
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1999-06-05
    OF - Secretary → CIF 0
  • 2
    Thorburn, Peter
    Individual (8 offsprings)
    Officer
    1999-06-05 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 3
    Thomson, William Lawrence
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcadam, Jacquie
    Operations Manager
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 5
    Thomson, James
    Born in July 1958
    Individual (34 offsprings)
    Officer
    1995-08-23 ~ now
    OF - Director → CIF 0
    Mr James Thomson
    Born in July 1958
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1995-05-01 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1995-05-01 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC SHELF 636 LIMITED

Period: 1995-05-01 ~ now
Company number: SC157753 SC157755... (more)
Registered name
PACIFIC SHELF 636 LIMITED - now SC157755... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PACIFIC SHELF 636 LIMITED
    Info
    Registered number SC157753
    352 Castlehill, Edinburgh EH2 2NF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PACIFIC SHELF 636 LIMITED
    S
    Registered number Sc157753
    352, Castlehill, Edinburgh, Scotland, EH1 2NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
    SC069463
    352 Castlehill, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.