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 5
  • 1
    Brown, David John
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-07-20 ~ now
    OF - secretary → CIF 0
  • 2
    Macdonald, Alan Gillies
    Surveyor born in April 1948
    Individual (33 offsprings)
    Officer
    2004-08-09 ~ now
    OF - director → CIF 0
  • 3
    Rough, Stewart Harley
    Company Director born in January 1967
    Individual (49 offsprings)
    Officer
    2004-08-09 ~ now
    OF - director → CIF 0
  • 4
    Johnstone, Richard Bell
    Company Director born in January 1964
    Individual (56 offsprings)
    Officer
    2004-08-09 ~ now
    OF - director → CIF 0
  • 5
    THE WESTERN MEETING CLUB 2003 LIMITED - now
    PACIFIC SHELF 1210 LIMITED - 2003-06-24
    2 Whitletts Road, Whitletts Road, Ayr, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    5,349,572 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stewart, Russell James
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2004-08-31
    OF - director → CIF 0
    2004-08-09 ~ 2005-08-30
    OF - director → CIF 0
  • 2
    Rough, Stewart Harley
    Individual (49 offsprings)
    Officer
    2004-08-09 ~ 2007-07-20
    OF - secretary → CIF 0
  • 3
    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
    2004-06-23 ~ 2004-08-09
    PE - nominee-secretary → CIF 0
  • 4
    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
    2004-06-23 ~ 2004-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1281 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
246,854 GBP2023-12-31
246,854 GBP2022-12-31
Debtors
313,200 GBP2023-12-31
298,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-290,053 GBP2023-12-31
-290,053 GBP2022-12-31
Net Current Assets/Liabilities
23,147 GBP2023-12-31
8,147 GBP2022-12-31
Total Assets Less Current Liabilities
270,001 GBP2023-12-31
255,001 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
270,000 GBP2023-12-31
255,000 GBP2022-12-31
Equity
270,001 GBP2023-12-31
255,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
246,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
246,854 GBP2023-12-31
246,854 GBP2022-12-31
Amounts Owed By Related Parties
313,199 GBP2023-12-31
Current
298,199 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
313,200 GBP2023-12-31
298,200 GBP2022-12-31
Amounts owed to group undertakings
Current
290,053 GBP2023-12-31
290,053 GBP2022-12-31

  • PACIFIC SHELF 1281 LIMITED
    Info
    Registered number SC269740
    2 Whitletts Road, Ayr, Ayrshire KA8 0JE
    Private Limited Company incorporated on 2004-06-23 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.