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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 18
  • 1
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (226 offsprings)
    Officer
    2008-02-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Ratcliffe, Sarah Elizabeth
    Individual (69 offsprings)
    Officer
    2008-02-27 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Hodkinson, James Clifford
    Director born in April 1944
    Individual (77 offsprings)
    Officer
    2008-02-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Maclachlan, Richard John
    Director born in July 1976
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (104 offsprings)
    Officer
    2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Bourlet, Mary Elizabeth
    Individual (52 offsprings)
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 13
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Harradine-greene, Laura
    Individual (52 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    THE GARDEN CENTRE GROUP LIMITED
    - now SC324083
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2007-06-12 ~ 2008-02-27
    OF - Nominee Director → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2007-06-12 ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1447 LIMITED

Period: 2007-06-12 ~ 2019-06-11
Company number: SC325334 SC325431... (more)
Registered name
PACIFIC SHELF 1447 LIMITED - Dissolved SC325431... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-12-25
1 GBP2015-12-27
Current Assets
1 GBP2016-12-25
1 GBP2015-12-27
Net Current Assets/Liabilities
1 GBP2016-12-25
1 GBP2015-12-27
Total Assets Less Current Liabilities
1 GBP2016-12-25
1 GBP2015-12-27
Net assets/liabilities including pension asset/liability
1 GBP2016-12-25
1 GBP2015-12-27
Called-up share capital
1 GBP2016-12-25
1 GBP2015-12-27
Shareholder's fund
1 GBP2016-12-25
1 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-25
1 GBP2015-12-27

  • PACIFIC SHELF 1447 LIMITED
    Info
    Registered number SC325334
    Queens House, 13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 and dissolved on 2019-06-11 (11 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.