PACIFIC SHELF 888 LIMITED
SC199010 · Active · Ltd · 27 yrs · Edinburgh
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PACIFIC SHELF 888 LIMITED
SC199010Active· Ltd· Scotland· 1999-08-18Incorporated 1999-08-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEACH, Jeanette· DirectorAppointed 2024-12-09
- AKINTAYO, Isaac· DirectorResigned 2024-12-09
- MUIR, Andy· DirectorResigned 2024-07-12
- MASSEY, Rebecca Tamara· DirectorAppointed 2023-03-16
HARTLEY, Jeremy Peter
Director
- Appointed
- 2005-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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LEACH, Jeanette
Director
- Appointed
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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MASSEY, Rebecca Tamara
Director
- Appointed
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1985
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MCGREGOR, Lesley Alison
Director
- Appointed
- 2021-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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JOHNSTON, David Weir Cameron
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2005-12-15
- Nationality
- British
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MILLER, Janette Michele
Secretary
- Appointed
- 2005-12-15
- Resigned
- 2009-12-04
- Nationality
- British
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RAWLINSON, Deborah Jane
Secretary
- Appointed
- 2016-06-22
- Resigned
- 2018-11-14
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-08-18
- Resigned
- 2000-05-15
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AKINTAYO, Isaac
Director
- Appointed
- 2024-07-12
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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ANDERSON, Patricia Ann
Director
- Appointed
- 2015-04-28
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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ASHTON, Wayne Michael
Director
- Appointed
- 2021-03-31
- Resigned
- 2021-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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CARTER, James Francis
Director
- Appointed
- 2005-12-15
- Resigned
- 2008-08-15
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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CLAXTON, Humphrey Kenneth Haslam
Director
- Appointed
- 2010-04-20
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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COLLIER, Michael Edward
Director
- Appointed
- 2005-12-15
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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DAY, Mark
Director
- Appointed
- 2010-12-31
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FITZGERALD, Brian John Peter
Director
- Appointed
- 2000-05-15
- Resigned
- 2000-06-06
- Nationality
- British
- Born
- 09/1946
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FRASER, George Gabriel
Director
- Appointed
- 2000-05-15
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1954
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GRICE, Neil Keith
Director
- Appointed
- 2013-10-02
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GRINONNEAU, Mark William
Director
- Appointed
- 2020-12-07
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HARDY, Adrian Paul
Director
- Appointed
- 2005-12-15
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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HEMMING, Eric Rodney
Director
- Appointed
- 2005-12-15
- Resigned
- 2010-04-20
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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JOHNSTON, David Weir Cameron
Director
- Appointed
- 2000-05-15
- Resigned
- 2005-12-15
- Nationality
- British
- Born
- 09/1944
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MEIKLE, Stewart Robert
Director
- Appointed
- 2000-09-21
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1957
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MUIR, Andy
Director
- Appointed
- 2021-10-28
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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NICOLL, Peter William, Mr.
Director
- Appointed
- 2000-09-06
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1945
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ROWE, Peter
Director
- Appointed
- 2005-12-15
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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SPENCE, Graham Michael
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SUTHERLAND, David Fraser
Director
- Appointed
- 2000-09-19
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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TURPIN, Richard
Director
- Appointed
- 2009-12-04
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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WARD, Neil Geoffrey
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WARD, Neil Geoffrey
Director
- Appointed
- 2009-12-04
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WINSTANLEY, Christine Desiree
Director
- Appointed
- 2015-04-28
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 1999-08-18
- Resigned
- 2000-05-15
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