PACIFIC SHELF 1864 LIMITED

Company number SC672705

2 active persons with significant control / 0 active statements

Mr David Capaldi (Active)

• Correspondence address: Frankie & Lolas Ltd Clyde Offices 2nd Floor, 48 We, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 1 March 2025
• Date of birth: October 1980
• Nationality: Scottish
• Place of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

F And L (2024) Ltd (Active)

• Correspondence address: 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
• Notified on: 28 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen John Inglis (Ceased)

• Correspondence address: Venlaw, 349 Bath Street, Glasgow, United Kingdom, G2 4AA
• Notified on: 1 September 2020
• Ceased on: 28 September 2020
• Date of birth: April 1969
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 September 2020
• Withdrawn on: 28 January 2025