Seacole National Centre Limited

ActiveSC473464 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Pacific Shelf 1767 Limited (until 27 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Seacole National Centre (Holding) Limited
Accounts type
Small
Region
Scotland
Address
The Jack Copland Centre
52 Research Avenue North
Edinburgh
EH14 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Ivywood Colleges Parking Limited, Ivywood Colleges Limited, Ivywood Colleges Holdings Limited · more companies
British
Born March 1988 (38)
Bell, Samantha
Secretary · Appointed 10 October 2025
Director · Appointed 25 November 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 20 August 2021
British
Born April 1971 (55)
Director · Appointed 7 November 2018
Also at Lisburn Pharma Limited, HLR Schools Limited, Kajima Partnerships Limited · more companies
British
Born March 1969 (57)
Officer history (23 former)
19 August 2026
Appointed Gardner, Susan Helen as Director
19 August 2026
Resigned Reid, Jordan Luke as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 February 2026
Appointed Reid, Jordan Luke as Director
10 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Resigned Dundas, John Craig as Director
25 November 2024
Appointed Knowles, Sarah Elizabeth as Director
25 November 2024
Resigned Clancy, Richard Simon Muir as Director
25 May 2023
Resigned Gill, Christopher Mark David as Director
25 May 2023
Appointed Clancy, Richard Simon Muir as Director
16 December 2021
Resigned White, Jeremy Mark as Director
16 December 2021
Appointed Gill, Christopher Mark David as Director
16 December 2021
Resigned Edwards, Christopher James as Director
16 December 2021
Resigned Doctor, Graeme as Director
20 August 2021
Resigned Rutherford, Neil Scott as Director
20 August 2021
Appointed Travis, Alan as Director
20 August 2021
Resigned Bruce, Andrew David as Director
31 July 2021
Resigned Smythe, Anthony Kenneth as Director
31 July 2021
Appointed White, Jeremy Mark as Director
19 February 2021
Appointed Smythe, Anthony Kenneth as Director
4 February 2021
Resigned Mcdonald, Andrew John as Director
19 November 2020
Appointed Mcdonald, Andrew John as Director
1 July 2020
Appointed Edwards, Christopher James as Director
1 July 2020
Resigned Jones, Stephen Michael as Director
1 July 2020
Resigned Meredith, Tristan James as Director
28 April 2020
Appointed Bruce, Andrew David as Director
30 April 2019
Appointed Jones, Stephen Michael as Director
30 April 2019
Resigned Marsden, Robert James as Director
7 November 2018
Appointed Hawkins, Kevin Stuart as Director
8 November 2017
Appointed Doctor, Graeme as Director
8 November 2017
Resigned Taylor, Kirk Graham Vaughan as Director
1 February 2017
Appointed Dundas, John Craig as Director
1 February 2017
Resigned Coe, Richard John as Director
20 October 2015
Appointed Rutherford, Neil Scott as Director
20 October 2015
Resigned Kennedy, Julia Elizabeth as Director
5 June 2015
Resigned Furlong, Brian Patrick as Director
5 June 2015
Appointed Meredith, Tristan James as Director
7 November 2014
Appointed Taylor, Kirk Graham Vaughan as Director
7 November 2014
9 October 2014
Appointed Cheadle, Jayne as Secretary
8 October 2014
Appointed Kennedy, Julia Elizabeth as Director
8 October 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 October 2014
Resigned Connon, Roger Gordon as Director
8 October 2014
Resigned Pinsent Masons Director Limited as Corporate Director
22 July 2014
Appointed Coe, Richard John as Director
22 July 2014
Appointed Furlong, Brian Patrick as Director
22 July 2014
Appointed Marsden, Robert James as Director
22 July 2014
25 March 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 March 2014
Appointed Connon, Roger Gordon as Director
25 March 2014
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Seacole National Centre (Holding) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 473409
Former controllers (1)
6 April 2016
Ceased Common Services Agency for the Scottish Health Service — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director

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Seacole National Centre (Holding) Limited

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