Pacific Shelf 1864 Limited

ActiveSC672705 Private limited company
Incorporated
1 September 2020 (6 years)
Industry
Activities of head offices (70100)
Other amusement and recreation activities n.e.c. (93290)
Directors
David Christopher Capaldi
Owned by
F and L (2024) Ltd
Accounts type
Unaudited abridged
Region
Scotland
Address
Frankie & Lolas Ltd Clyde Offices 2nd Floor
48 We Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Capaldi, David Christopher
Director · Appointed 28 September 2020
British
Born October 1980 (46)
Officer history (2 former)
28 January 2025
Resigned Howie, Scott as Director
28 January 2025
Resigned Inglis, Stephen John as Director
28 September 2020
Appointed Capaldi, David Christopher as Director
28 September 2020
Appointed Howie, Scott as Director
1 September 2020
Appointed Inglis, Stephen John as Director

Ownership 2 active

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

David Capaldi
Individual · Notified 1 March 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born October 1980 (46)
F and L (2024) Ltd
Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Pacific Shelf 1864 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 September 2020
Ceased Stephen John Inglis — Owns 75–100% of shares

Financials

Cash
£2,500
Employees
3
Current Ratio
14.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £1,347,506 £1,344,074 £1,341,854
Balance sheet detail
202320222021
Fixed Assets£778,334
Current Assets£604,040£611,234£623,485
Debtors£601,540£608,734£157,572
Cash£2,500£2,500£465,913
Creditors (< 1 year)£40,520£45,494£54,313
Net Current Assets£563,520£565,740£569,172
Shareholder Funds£1,341,854£1,344,074£1,347,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Cessation of a person with significant control
14 September 2026Registered office address changed
14 September 2026Confirmation statement with no updates20 July 2026

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