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
Active 4
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2004-06-10 ~ now
    OF - director → CIF 0
    Mr James Cairns Mcmahon
    Born in April 1949
    Individual (124 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcmahon, Amanda Judith
    Teacher born in May 1961
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 3
    Seales, Sharon
    Individual (53 offsprings)
    Officer
    2006-11-03 ~ now
    OF - secretary → CIF 0
  • 4
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mcmahon, Lisa Patricia
    Individual
    Officer
    2004-06-10 ~ 2011-01-01
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-06 ~ 2004-06-10
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-05-06 ~ 2004-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1272 LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
616 GBP2024-03-31
1,232 GBP2023-03-31
Fixed Assets - Investments
250,786 GBP2024-03-31
336,310 GBP2023-03-31
Fixed Assets
251,402 GBP2024-03-31
337,542 GBP2023-03-31
Debtors
73,752 GBP2024-03-31
59,549 GBP2023-03-31
Cash at bank and in hand
47,768 GBP2024-03-31
11,564 GBP2023-03-31
Current Assets
121,520 GBP2024-03-31
71,113 GBP2023-03-31
Creditors
Current
-9,134 GBP2024-03-31
-7,881 GBP2023-03-31
Net Current Assets/Liabilities
112,386 GBP2024-03-31
63,232 GBP2023-03-31
Total Assets Less Current Liabilities
363,788 GBP2024-03-31
400,774 GBP2023-03-31
Creditors
Non-current
-1,983,740 GBP2024-03-31
-2,024,628 GBP2023-03-31
Net Assets/Liabilities
-1,619,952 GBP2024-03-31
-1,623,854 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,619,954 GBP2024-03-31
-1,623,856 GBP2023-03-31
Equity
-1,619,952 GBP2024-03-31
-1,623,854 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,232 GBP2024-03-31
616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
616 GBP2024-03-31
1,232 GBP2023-03-31
Other Investments Other Than Loans
250,786 GBP2024-03-31
336,310 GBP2023-03-31
Non-current
331,310 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73,752 GBP2024-03-31
59,549 GBP2023-03-31
Other Creditors
Current
9,134 GBP2024-03-31
7,881 GBP2023-03-31
Non-current
1,983,740 GBP2024-03-31
2,024,628 GBP2023-03-31
Related profiles found in government register
  • PACIFIC SHELF 1272 LIMITED
    Info
    Registered number SC267459
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald KA2 9AE
    Private Limited Company incorporated on 2004-05-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PACIFIC SHELF1272 LIMITED
    S
    Registered number Sc267459
    22 Earlswood Wynd, Earlswood Wynd, Irvine, Scotland, KA11 2FF
    Limited Liability Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • I4 Travel, Wishaw Business Centre 14-16, Wishaw, Scotland
    Dissolved corporate
    Equity (Company account)
    3,077 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.