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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 5
  • 1
    Howlett, Paul David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Paul David Howlett
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (169 offsprings)
    Officer
    2010-06-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (334 offsprings)
    Officer
    2010-06-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 4
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2010-06-11 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUDELAC LIMITED

Period: 2010-07-09 ~ now
Company number: SC380192 SC452471... (more)
Registered names
SUDELAC LIMITED - now SC452471... (more)
PACIFIC SHELF 1612 LIMITED - 2010-07-09 SC109885... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,103 GBP2025-06-30
950 GBP2024-06-30
Debtors
Current
12,639 GBP2025-06-30
6,392 GBP2024-06-30
Cash at bank and in hand
42,812 GBP2025-06-30
11,934 GBP2024-06-30
Net Assets/Liabilities
4,598 GBP2025-06-30
-51,776 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
4,597 GBP2025-06-30
-51,777 GBP2024-06-30
Equity
4,598 GBP2025-06-30
-51,776 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,498 GBP2025-06-30
14,498 GBP2024-06-30
Plant and equipment
9,366 GBP2025-06-30
9,866 GBP2024-06-30
Office equipment
12,393 GBP2025-06-30
16,692 GBP2024-06-30
Other
26,931 GBP2025-06-30
26,931 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
63,188 GBP2025-06-30
67,987 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-500 GBP2024-07-01 ~ 2025-06-30
Office equipment
-6,104 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-6,604 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,498 GBP2025-06-30
14,498 GBP2024-06-30
Plant and equipment
9,366 GBP2025-06-30
9,850 GBP2024-06-30
Office equipment
10,290 GBP2025-06-30
15,758 GBP2024-06-30
Other
26,931 GBP2025-06-30
26,931 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,085 GBP2025-06-30
67,037 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
16 GBP2024-07-01 ~ 2025-06-30
Office equipment
636 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
652 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-500 GBP2024-07-01 ~ 2025-06-30
Office equipment
-6,104 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,604 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
11,738 GBP2025-06-30
4,860 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
674 GBP2024-06-30
Other Debtors
Current
901 GBP2025-06-30
858 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,950 GBP2025-06-30
1,367 GBP2024-06-30
Other Creditors
Current
6,469 GBP2025-06-30
64,108 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • SUDELAC LIMITED
    Info
    PACIFIC SHELF 1612 LIMITED - 2010-07-09
    Registered number SC380192
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.