Pacific Shelf 1752 Limited
Company SC461934 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alan John Young Director · appointed 2019
- James Cairns Mcmahon Director · appointed 2013
- Sharon Seales Director · appointed 2015
- Peter Joseph Cummings Director · appointed 2019
Directors past 6 years
- Alan John Young Director · appointed 2019
- James Cairns Mcmahon Director · appointed 2013
- Sharon Seales Director · appointed 2015
- Peter Joseph Cummings Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alan John Young Director · appointed 2019
- James Cairns Mcmahon Director · appointed 2013
- Sharon Seales Director · appointed 2015
- Peter Joseph Cummings Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pacific Shelf 1751 Limited 4 shared directors
- HF Investments NO.2 Limited 4 shared directors
- HF Investments NO.1 Limited 4 shared directors
- HFJ Investments Limited 4 shared directors
- HFA Investments Limited 4 shared directors
- Pacific Shelf 1992 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC461934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2013 |
| Address | MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, KA2 9AE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Donald Campbell Hunter
25-50% shares, 25-50% voting · notified 2019-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pacific Shelf 1815 Limited
50-75% shares · notified 2016-06-30
Officers (8)
- Alan John Young Director · appointed 2019
- Peter Joseph Cummings Director · appointed 2019
- Sharon Seales Director · appointed 2015
- James Cairns Mcmahon Director · appointed 2013
- Kirsty Elizabeth Murray Secretary · appointed 2013
Show 3 former officers
- William Livingstone Director · appointed 2014 · resigned 2018
- Pinsent Masons Director Limited Corporate-director · appointed 2013 · resigned 2013
- David Mcewing Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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