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Pacific Shelf 1864 Limited
Pacific Shelf 1864 Limited is an active company incorporated on 1 September 2020 with the registered office located in Glasgow, City of Glasgow. Pacific Shelf 1864 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC672705
Private limited company
Scottish Company
Age
5 years
Incorporated
1 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Pacific Shelf 1864 Limited
Contact
Address
10th Floor 133
Finnieston St
Glasgow
G3 8HB
Scotland
Address changed on
26 Jan 2024
(1 year 7 months ago)
Previous address was
Venlaw 349 Bath Street Glasgow G2 4AA Scotland
Companies in G3 8HB
Telephone
Unreported
Email
Unreported
Website
Frankieandlolas.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr David Christopher Capaldi
Director • PSC • Scottish • Lives in England • Born in Oct 1980
Scott Howie
Director • British • Lives in UK • Born in Apr 1968
Stephen John Inglis
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1969
F And L (2024) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frankie & Lola's Ltd
Scott Howie and Mr David Christopher Capaldi are mutual people.
Active
Tracey Investments (Swindon) Limited
Scott Howie is a mutual person.
Active
Pharaohs Distribution (U.K.) Limited
Stephen John Inglis is a mutual person.
Active
Squeeze Newco 2 Limited
Stephen John Inglis is a mutual person.
Active
View Castle Limited
Stephen John Inglis is a mutual person.
Active
Ih Property Asset Management Limited
Scott Howie is a mutual person.
Active
Drumcarron Property Limited
Scott Howie is a mutual person.
Active
Esr Europe Lspim Limited
Stephen John Inglis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£2.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Decreased by £7.19K (-1%)
Total Liabilities
-£40.52K
Decreased by £4.97K (-11%)
Net Assets
£1.34M
Decreased by £2.22K (-0%)
Debt Ratio (%)
3%
Decreased by 0.34% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 19 Jul 2025
David Capaldi (PSC) Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
F and L (2024) Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Stephen John Inglis Resigned
7 Months Ago on 28 Jan 2025
Scott Howie Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Scott Howie Details Changed
1 Year 7 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 19 Jul 2025
Notification of David Capaldi as a person with significant control on 1 March 2025
Submitted on 19 Jul 2025
Withdrawal of a person with significant control statement on 10 February 2025
Submitted on 10 Feb 2025
Notification of F and L (2024) Ltd as a person with significant control on 28 January 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Feb 2025
Termination of appointment of Stephen John Inglis as a director on 28 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Scott Howie as a director on 28 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Stephen John Inglis on 26 January 2024
Submitted on 26 Jan 2024
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Repayment History
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