Seacole National Centre (holding) Limited in 52 Research Avenue North EDINBURGH

Seacole National Centre (holding) Limited EDINBURGH

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 eleven 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 2 directors in the the firm, namely Sarah K. and Kevin H.. In addition one secretary - Jayne C. - is with the company. As of 5 July 2025, there were 16 ex directors - Richard C., Christopher G. and others listed below. There were no ex secretaries.

Seacole National Centre (holding) Limited Address / Contact

Office Address	The Jack Copland Centre
Office Address2	52 Research Avenue North
Town	Edinburgh
Post code	EH14 4BE
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	11 years old
Account next due date	Mon, 30th Sep 2024 (278 days after)
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

Company staff

Sarah K.

Position: Director

Appointed: 25 November 2024

Kevin H.

Position: Director

Appointed: 07 November 2018

Jayne C.

Position: Secretary

Appointed: 09 October 2014

Richard C.

Position: Director

Appointed: 25 May 2023

Resigned: 25 November 2024

Christopher G.

Position: Director

Appointed: 16 December 2021

Resigned: 25 May 2023

Jeremy W.

Position: Director

Appointed: 31 July 2021

Resigned: 16 December 2021

Anthony S.

Position: Director

Appointed: 19 February 2021

Resigned: 31 July 2021

Andrew M.

Position: Director

Appointed: 19 November 2020

Resigned: 04 February 2021

Christopher E.

Position: Director

Appointed: 01 July 2020

Resigned: 16 December 2021

Stephen J.

Position: Director

Appointed: 30 April 2019

Resigned: 01 July 2020

Graeme D.

Position: Director

Appointed: 08 November 2017

Resigned: 16 December 2021

John D.

Position: Director

Appointed: 01 February 2017

Resigned: 01 January 2025

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 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

Company previous names

Pacific Shelf 1766	April 10, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2025/01/01 filed on: 7th, January 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2025/01/01 filed on: 7th, January 2025	officers	Free Download (1 page)
AP01	New director appointment on 2024/11/25. filed on: 25th, November 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/11/25 filed on: 25th, November 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 13th, September 2024	accounts	Free Download (38 pages)
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)
AP01	New director appointment on 2023/05/25. filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/25 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (40 pages)
CH01	On 2022/03/18 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/16. filed on: 3rd, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/16 filed on: 3rd, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/31. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/31 filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (41 pages)
AP01	New director appointment on 2021/02/19. filed on: 11th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Interserve House Almondview Business Park Livingston EH54 6SF on 2021/03/02 to The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE filed on: 2nd, March 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/04 filed on: 21st, February 2021	officers	Free Download (1 page)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH03	On 2021/01/04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/19. filed on: 26th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/11/16 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (37 pages)
AP01	New director appointment on 2020/07/01. filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020	officers	Free Download (1 page)
CH01	On 2020/03/05 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, June 2019	accounts	Free Download (37 pages)
AP01	New director appointment on 2019/04/30. filed on: 16th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 16th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/07. filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (35 pages)
CH01	On 2018/01/01 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/08. filed on: 22nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/08 filed on: 22nd, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 10th, June 2017	accounts	Free Download (41 pages)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 15th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/01 filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AP01	New director appointment on 2015/06/05. filed on: 22nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/05 filed on: 18th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 31st, March 2015	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 20th, November 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/11/07. filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/07 filed on: 20th, November 2014	officers	Free Download (1 page)
AP03	On 2014/10/09, company appointed a new person to the position of a secretary filed on: 4th, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, October 2014	resolution
SH01	100.00 GBP is the capital in company's statement on 2014/10/08 filed on: 15th, October 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, October 2014	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/08 filed on: 14th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/08 filed on: 14th, October 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/10/08 filed on: 14th, October 2014	officers	Free Download (1 page)
CH01	On 2014/07/22 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 22nd, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1766 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/04/10 filed on: 10th, April 2014	resolution	Free Download (1 page)
AD01	Change of registered office on 2014/03/27 from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 27th, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2014	incorporation	Free Download (33 pages)

Seacole National Centre (holding) Limited EDINBURGH

Seacole National Centre (holding) Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Kevin H.

Jayne C.

Richard C.

Christopher G.

Jeremy W.

Anthony S.

Andrew M.

Christopher E.

Stephen J.

Graeme D.

John D.

Tristan M.

Kirk T.

Richard C.

Brian F.

Robert M.

Nigel C.

Pinsent Masons Director Limited

Roger C.

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

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