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Companies/SC476723

Pacific Shelf 1773 Limited

Development of building projects · Broxburn

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Winchburgh Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 8782390
Show 3 ceased records
Pacific Shelf 1856 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 8778380
Regenco (Winchburgh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 10243599
Regenco Properties LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-12-07

Source record 10601137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JH
John HamiltonCurrent director
Appointed 2018-12-21 · 7 yrs · Chief Executive
+11 others
Show 3 historical appointments
KM
Kirsty MurrayResigned secretary
Resigned 2014-05-14 · 4 yrs
PD
Paul DavidsonResigned director
Resigned 2014-05-14 · 6 yrs · Solicitor
SS
Sharon SealesResigned director
Resigned 2014-05-14 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active