Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Pacific Shelf 636 Limited
- Incorporated
- 1 May 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- James Thomson
- Accounts type
- Group
- Region
- Scotland
- Address
- 352 CastlehillEdinburghEH2 2NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Thomson, William Lawrence
Secretary · Appointed 24 March 2020
Director · Appointed 23 August 1995
British
Born July 1958 (68)
Officer history (5 former)
25 March 2020
24 March 2020
Appointed Thomson, William Lawrence as Secretary
27 October 2004
27 October 2004
5 June 1999
5 June 1999
23 August 1995
23 August 1995
23 August 1995
23 August 1995
1 May 1995
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pacific Shelf 636 Limited This company
Castlegate Investments (Edinburgh) Limited Owns 75–100% of shares
Prestonfield House Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 November 2024 | Group of companies' accounts | 31 December 2023 | ||
| 19 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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