Founded in 2014, Seacole National Centre (holding), classified under reg no. SC473409 is an active company. Currently registered at The Jack Copland Centre EH14 4BE, Edinburgh the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/04/10 Seacole National Centre (holding) Limited is no longer carrying the name Pacific Shelf 1766.
Currently there are 3 directors in the the firm, namely Richard C., Kevin H. and John D.. In addition one secretary - Jayne C. - is with the company. As of 26 April 2024, there were 14 ex directors - Christopher G., Jeremy W. and others listed below. There were no ex secretaries.
| Office Address | The Jack Copland Centre |
| Office Address2 | 52 Research Avenue North |
| Town | Edinburgh |
| Post code | EH14 4BE |
| Country of origin | United Kingdom |
| Registration Number | SC473409 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 01 February 2017
Position: Secretary
Appointed: 09 October 2014
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Greenwood Partnership Ventures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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. The third one is Interserve Investments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Greenwood Partnership Ventures Limited
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11641612 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
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 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Pacific Shelf 1766 | April 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, July 2023 |
accounts | Free Download (36 pages) |
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