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
    Keith, Michael James
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    2, Ogstonmill, Fintray, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    1,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    2020-12-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Young, Paul David
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Money, Paul David
    Individual
    Officer
    2007-12-31 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Downie, David
    Director born in June 1946
    Individual
    Officer
    2007-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Armitage, Joseph James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-22 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 8
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-22 ~ 2007-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSEAT DEVELOPMENT 2 LIMITED

Previous name
PACIFIC SHELF 1478 LIMITED - 2008-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,920,000 GBP2024-06-30
1,920,000 GBP2023-06-30
Debtors
50,346 GBP2024-06-30
60,676 GBP2023-06-30
Cash at bank and in hand
482,340 GBP2024-06-30
483,215 GBP2023-06-30
Current Assets
532,686 GBP2024-06-30
543,891 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,435,455 GBP2024-06-30
-3,486,623 GBP2023-06-30
Net Current Assets/Liabilities
-2,902,769 GBP2024-06-30
-2,942,732 GBP2023-06-30
Total Assets Less Current Liabilities
-982,769 GBP2024-06-30
-1,022,732 GBP2023-06-30
Net Assets/Liabilities
-1,117,803 GBP2024-06-30
-1,154,939 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-1,118,003 GBP2024-06-30
-1,155,139 GBP2023-06-30
Equity
-1,117,803 GBP2024-06-30
-1,154,939 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,920,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
26,367 GBP2024-06-30
60,676 GBP2023-06-30
Other Debtors
Amounts falling due within one year
23,979 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
50,346 GBP2024-06-30
60,676 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
160,626 GBP2023-06-30
Trade Creditors/Trade Payables
Current
87,371 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
3,267,207 GBP2024-06-30
3,216,495 GBP2023-06-30
Corporation Tax Payable
Current
64,101 GBP2024-06-30
84,141 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,272 GBP2024-06-30
13,865 GBP2023-06-30
Other Creditors
Current
10,504 GBP2024-06-30
11,496 GBP2023-06-30
Creditors
Current
3,435,455 GBP2024-06-30
3,486,623 GBP2023-06-30

  • KINGSEAT DEVELOPMENT 2 LIMITED
    Info
    PACIFIC SHELF 1478 LIMITED - 2008-01-22
    Registered number SC332764
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire AB21 0AZ
    Private Limited Company incorporated on 2007-10-22 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.