Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Pacific Shelf 1752 Limited
- Incorporated
- 21 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Marathon House Olympic Business ParkDrybridge RoadDundonaldKA2 9AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Director · Appointed 3 September 2019
British
Born July 1955 (71)
Director · Appointed 13 February 2015
British
Born September 1976 (50)
Director · Appointed 26 November 2013
British
Born April 1949 (77)
Officer history (1 former)
3 September 2019
3 September 2019
13 February 2015
26 November 2013
26 November 2013
21 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc746275
Former controllers (4)
6 August 2026
Ceased Pacific Shelf 1992 Limited — Owns 75–100% of shares
29 July 2026
Ceased Jamie Donald Campbell Hunter — Owns 25–50% of shares
29 July 2026
Ceased Adam John Blane Hunter — Owns 25–50% of shares
12 December 2019
Ceased Thomas Blane Hunter — Has significant influence or control
Group structure 23 shown
Ownership group derived from the Companies House PSC register
HFJ Investments Limited Owns 75–100% of shares
Pacific Shelf 1752 Limited This company Owns 75–100% of shares
West Coast Capital Assets Limited Owns 75–100% of shares
Pacific Shelf 1566 Limited Owns 75–100% of shares
West Coast Capital Retail Limited Owns 75–100% of shares
West Coast Capital Samsara Limited Owns 75–100% of shares
West Coast Capital Holdings Limited Owns 75–100% of shares
Kinclaven Land Limited Owns 75–100% of shares
Pacific Shelf 1919 Limited Owns 75–100% of shares
Port Edgar Holdings Limited Owns 75–100% of shares
West Coast Capital (Retail Parks) Limited Owns 75–100% of shares
Regenco (Winchburgh) Limited Owns 75–100% of shares
Urwi Limited Partnership Part right to 75–100% of surplus assets
Urwi Properties (Durham) Limited Owns 75–100% of shares
West Coast Capital Investments Limited Owns 75–100% of shares
West Coast Capital Homes Limited Owns 75–100% of shares
West Coast Capital Prestven (CI) Limited Owns 75–100% of shares
West Coast Capital Prestven Limited Owns 75–100% of shares
West Coast Capital Properties (Marathon House) Limited Owns 75–100% of shares
West Coast Capital Prestven Investments Limited Owns 75–100% of shares
Winchburgh Developments (Holdings) Limited Owns 25–50% of shares
Winchburgh Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,340,636
- Cash
- £2,603,250
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £13,809,166 | £8,910,450 | ||
| Current Assets | £4,576,009 | £3,083,135 | £1,569,280 | £1,065,365 |
| Debtors | £1,972,759 | £4,134 | £6,710 | £297,065 |
| Cash | £2,603,250 | £3,079,001 | £1,562,570 | £768,300 |
| Creditors (< 1 year) | £8,350,445 | £11,510,118 | £11,490,728 | £9,622,049 |
| Net Current Assets | (£3,774,436) | (£8,426,983) | (£9,921,448) | (£8,556,684) |
| Net Assets | £4,340,636 | £3,116,069 | £3,310,943 | £353,766 |
| Shareholder Funds | £4,340,636 | £3,116,069 | £3,310,943 | £353,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 29 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control |
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