Pacific Shelf 1281 Limited (SC269740)

Company details

Type: Private Limited Company
Incorporated: 2004-06-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

2 Whitletts Road
Ayr
Ayrshire
Ka8 0je

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£328,200 ↑4.8%	£313,200 ↑5.0%	£298,200 ↑5.3%	£283,200 ↑5.6%	£268,200
Net current assets	£34,922 ↑50.9%	£23,147 ↑184.1%	£8,147	£-6,853 ↑68.6%	£-21,853
Equity	£281,776 ↑4.4%	£270,001 ↑5.9%	£255,001 ↑6.2%	£240,001 ↑6.7%	£225,001
Other
Average employees	0	0	0	0 ↓100.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (7)

Brown, David John · Secretary appointed 2007-07-20
Johnstone, Richard Bell · Director appointed 2004-08-09
Macdonald, Alan Gillies · Director appointed 2004-08-09
Rough, Stewart Harley · Director appointed 2004-08-09 resigned 2025-06-01
Stewart, Russell James · Director appointed 2004-08-09 resigned 2005-08-30
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-06-23 resigned 2004-08-09
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-06-23 resigned 2004-08-09

People with significant control (2)

Western Meeting Club 2003 Ltd Active

Corporate Entity Psc · notified 2018-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Western Meeting Club 2003 Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

A registered charge Outstanding SC2697400004

Held by Clydesdale Bank PLC

Created 2013-08-20

Ground at ayr racecourse 2 whitletts road ayr ayr 62880. notification of addition to or amendment of charge.
A registered charge Outstanding SC2697400003

Held by Clydesdale Bank PLC

Created 2013-07-29

Notification of addition to or amendment of charge.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-10-15 · satisfied 2013-09-06

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-07-18 · satisfied 2013-08-20

Area of land forming part and portion of subjects at ayr race course, ayr--title number 52095.

Recent filings (15)

2025-09-24 Small-company accounts AA Accounts
2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-29 Termination director company with name termination date TM01 Officers
2024-09-25 Small-company accounts AA Accounts
2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Small-company accounts AA Accounts
2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-28 Small-company accounts AA Accounts
2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-17 Small-company accounts AA Accounts
2021-07-16 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-21 Small-company accounts AA Accounts
2020-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-30 Small-company accounts (paper) AA Accounts
2019-06-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.