Seacole National Centre (holding) Limited LIVINGSTON


Founded in 2014, Seacole National Centre (holding), classified under reg no. SC473409 is an active company. Currently registered at Interserve House EH54 6SF, Livingston the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2014/04/10 Seacole National Centre (holding) Limited is no longer carrying the name Pacific Shelf 1766.

Currently there are 5 directors in the the firm, namely Andrew M., Christopher E. and Kevin H. and others. In addition one secretary - Jayne C. - is with the company. As of 24 February 2021, there were 8 ex directors - Stephen J., Tristan M. and others listed below. There were no ex secretaries.

Seacole National Centre (holding) Limited Address / Contact

Office Address Interserve House
Office Address2 Almondview Business Park
Town Livingston
Post code EH54 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC473409
Date of Incorporation Tue, 25th Mar 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (218 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Andrew M.

Position: Director

Appointed: 19 November 2020

Christopher E.

Position: Director

Appointed: 01 July 2020

Kevin H.

Position: Director

Appointed: 07 November 2018

Graeme D.

Position: Director

Appointed: 08 November 2017

John D.

Position: Director

Appointed: 01 February 2017

Jayne C.

Position: Secretary

Appointed: 09 October 2014

Stephen J.

Position: Director

Appointed: 30 April 2019

Resigned: 01 July 2020

Tristan M.

Position: Director

Appointed: 05 June 2015

Resigned: 01 July 2020

Kirk T.

Position: Director

Appointed: 07 November 2014

Resigned: 08 November 2017

Richard C.

Position: Director

Appointed: 22 July 2014

Resigned: 01 February 2017

Brian F.

Position: Director

Appointed: 22 July 2014

Resigned: 05 June 2015

Robert M.

Position: Director

Appointed: 22 July 2014

Resigned: 30 April 2019

Nigel C.

Position: Director

Appointed: 22 July 2014

Resigned: 07 November 2014

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 25 March 2014

Resigned: 08 October 2014

Roger C.

Position: Director

Appointed: 25 March 2014

Resigned: 08 October 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 08 October 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Interserve Investments Limited from Berkshire, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kajima Partnerships Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Interserve Investments Limited

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, RG10 9JU, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number 00074643
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Kajima Partnerships Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3841821
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pacific Shelf 1766 April 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On 2021/01/04 secretary's details were changed
filed on: 5th, January 2021
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