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 2
  • 1
    Hamilton, John
    Chief Executive born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 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 9
  • 1
    Seales, Sharon
    Director born in September 1976
    Individual (53 offsprings)
    Officer
    2014-05-14 ~ 2018-12-10
    OF - director → CIF 0
  • 2
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2014-05-14 ~ 2021-03-19
    OF - director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-05-02 ~ 2014-05-14
    OF - director → CIF 0
  • 4
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2014-05-14 ~ 2018-12-21
    OF - secretary → CIF 0
  • 5
    WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED - now
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    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
  • 6
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-05-14
    PE - secretary → CIF 0
  • 8
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2018-12-07
    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
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-05-14
    PE - director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1773 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
1 GBP2022-12-31

  • PACIFIC SHELF 1773 LIMITED
    Info
    Registered number SC476723
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2014-05-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.