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Companies House/Glasgow/Company profile

PACIFIC SHELF 1864 LIMITED

Active
SC672705·incorporated 2020-09-01

PACIFIC SHELF 1864 LIMITED is an active UK private limited company, incorporated on 1 September 2020 at Companies House (number SC672705; OpenRegistry canonical ID GB-SC672705-pacific-shelf-1864-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-01
Registered Address
10TH FLOOR 133, FINNIESTON ST, GLASGOW, G3 8HB, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PACIFIC SHELF 1864 LIMITED has 2 persons with significant control on file:

  • F And L (2024) Ltd. Notified 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Capaldi born 1980 resident in England, Scottish national. Notified 2025-03-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stephen John Inglis born 1969 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2020-09-28.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-09-28. Ceased 2025-01-28.

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