Pacific Shelf 888 Limited

ActiveSC199010 Private limited company
Incorporated
18 August 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 16 March 2023
Also at Pinco 2033 Limited, Blackburn Fundco Limited, Leigh Fundco Limited · more companies
British
Born August 1985 (41)
Director · Appointed 14 October 2021
Also at Eric Wright Group Limited, Highfield Pfi Holdco Limited, Pinco 2033 Limited · more companies
British
Born May 1976 (50)
Director · Appointed 15 December 2005
Also at Eric Wright Group Limited, Highfield Pfi Holdco Limited, Eric Wright Homes Limited · more companies
British
Born October 1965 (61)
Officer history (29 former)
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
12 July 2024
Appointed Akintayo, Isaac as Director
12 July 2024
Resigned Muir, Andy as Director
16 March 2023
Appointed Massey, Rebecca Tamara as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
28 October 2021
Appointed Muir, Andy as Director
14 October 2021
Appointed Mcgregor, Lesley Alison as Director
14 October 2021
Resigned Ashton, Wayne Michael as Director
31 March 2021
Appointed Ashton, Wayne Michael as Director
31 March 2021
Resigned Winstanley, Christine Desiree as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
14 November 2018
Resigned Rawlinson, Deborah Jane as Secretary
5 November 2018
Resigned Anderson, Patricia Ann as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
1 April 2016
Appointed Ward, Neil Geoffrey as Director
1 April 2016
Resigned Spence, Graham Michael as Director
1 October 2015
Appointed Spence, Graham Michael as Director
1 October 2015
Resigned Day, Mark as Director
1 October 2015
Resigned Grice, Neil Keith as Director
31 May 2015
Resigned Ward, Neil Geoffrey as Director
31 May 2015
Resigned Turpin, Richard as Director
28 April 2015
Appointed Anderson, Patricia Ann as Director
28 April 2015
Appointed Winstanley, Christine Desiree as Director
12 June 2014
Resigned Hardy, Adrian Paul as Director
2 October 2013
Appointed Grice, Neil Keith as Director
31 March 2013
Resigned Rowe, Peter as Director
31 December 2010
31 December 2010
Appointed Day, Mark as Director
20 April 2010
Appointed Claxton, Humphrey Kenneth Haslam as Director
20 April 2010
Resigned Hemming, Eric Rodney as Director
4 December 2009
Appointed Turpin, Richard as Director
4 December 2009
Appointed Ward, Neil Geoffrey as Director
4 December 2009
Resigned Collier, Michael Edward as Director
4 December 2009
Resigned Miller, Janette Michele as Secretary
15 August 2008
Resigned Carter, James Francis as Director
15 December 2005
Appointed Hardy, Adrian Paul as Director
15 December 2005
Appointed Hemming, Eric Rodney as Director
15 December 2005
Appointed Collier, Michael Edward as Director
15 December 2005
Appointed Rowe, Peter as Director
15 December 2005
Appointed Miller, Janette Michele as Secretary
15 December 2005
Appointed Carter, James Francis as Director
15 December 2005
Appointed Hartley, Jeremy Peter as Director
15 December 2005
Resigned Johnston, David Weir Cameron as Secretary
15 December 2005
Resigned Johnston, David Weir Cameron as Director
15 December 2005
Resigned Fraser, George Gabriel as Director
15 December 2005
Resigned Sutherland, David Fraser as Director
15 December 2005
Resigned Nicoll, Peter William, Mr. as Director
30 November 2001
Resigned Meikle, Stewart Robert as Director
21 September 2000
Appointed Meikle, Stewart Robert as Director
19 September 2000
Appointed Sutherland, David Fraser as Director
6 September 2000
Appointed Nicoll, Peter William, Mr. as Director
6 June 2000
Resigned Fitzgerald, Brian John Peter as Director
15 May 2000
Appointed Fitzgerald, Brian John Peter as Director
15 May 2000
Appointed Fraser, George Gabriel as Director
15 May 2000
Appointed Johnston, David Weir Cameron as Director
15 May 2000
Appointed Johnston, David Weir Cameron as Secretary
15 May 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 May 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
18 August 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 August 1999
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04934382

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Henmead Limited
Eric Wright Group Limited Owns 75–100% of shares
Brahm Lift Limited Owns 50–75% of shares
Bolton Holdco Limited Owns 75–100% of shares
Brahm Capital Projects Limited Owns 75–100% of shares
Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares
Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares
Cobco (494) Limited Owns 75–100% of shares
Cobco (450) Limited Owns 75–100% of shares
East Lancashire Building Partnership Limited Owns 50–75% of shares
Blackburn Holdco Limited Owns 75–100% of shares
East Lancashire Capital Projects Limited Owns 75–100% of shares
Inhoco 2952 Limited Owns 75–100% of shares
Pimco 2297 Limited Owns 75–100% of shares
Pimco 2451 Limited Owns 75–100% of shares
Pinco 2223 Limited Owns 75–100% of shares
Rossendale Lift Limited Owns 75–100% of shares
Eric Wright Civil Engineering Limited Owns 75–100% of shares
Eric Wright Water Limited Owns 75–100% of shares
Eric Wright Construction Limited Owns 75–100% of shares
Eric Wright Developments Limited Owns 75–100% of shares
Applethwaite Limited Owns 75–100% of shares
Eric Wright Commercial Limited Owns 75–100% of shares
Eric Wright Homes Limited Owns 75–100% of shares
Eric Wright Partnerships Limited Owns 75–100% of shares
Maple Grove Developments Limited Owns 75–100% of shares
Stone Cross Enterprises Limited Owns 75–100% of shares
Eric Wright FM Limited Owns 75–100% of shares
Eric Wright Investments Limited Owns 75–100% of shares
Elltech Limited Owns 75–100% of shares
Maple Grove Investments Limited Owns 75–100% of shares
Skemtech Limited Owns 75–100% of shares
Ewgn Blackpool PSP Limited Owns 75–100% of shares
Blackpool Local Education Partnership Limited Owns 75–100% of shares
Highfield Pfi Holdco Limited Owns 25–50% of shares
Fleetwood PPP Limited Owns 75–100% of shares
Foundation for Life Limited Owns 50–75% of shares
FFL Capital Projects Limited Owns 75–100% of shares
Leigh Holdco Limited Owns 75–100% of shares
Pacific Shelf 888 Limited This company Owns 75–100% of shares
Pemberton Care Limited Owns 75–100% of shares
Pimco 2401 Limited Owns 75–100% of shares
Pinco 2033 Limited Owns 75–100% of shares
Pinco 2206 Limited Owns 75–100% of shares
Hayfield Management Company Limited Owns 75–100% of shares
Samlesbury Developments Ltd Owns 75–100% of shares
Sceptre Nursery Limited DissolvedOwns 75–100% of shares
Site Electrical Services Limited Owns 75–100% of shares
And 3 more

Filings 141

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates29 June 2026
10 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates29 June 2025
18 December 2024Termination of appointment of a director
Show all 141 filings

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