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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£72

+28.6% vs 2024

Net assets

-£2K

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-04-30

Name history

Renamed 2 times since incorporation

  1. MCGRIGORS PENSION TRUSTEES LIMITED 2009-06-17 → present
  2. SCOTIA PACIFIC TRUSTEES LIMITED 1987-03-10 → 2009-06-17
  3. PACIFIC SHELF (EIGHTY-FOUR) LIMITED 1987-01-29 → 1987-03-10

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £286,975£334,572
Operating profit
Profit before tax
Net profit £0£0
Cash £56£72
Total assets less current liabilities -£1,568-£1,568
Net assets -£1,568-£1,568
Equity -£1,568-£1,568
Average employees 00
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Net margin 0.0%0.0%
Current ratio 0.98x0.95x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company operates without an overdraft and the directors expect it to remain that way, regardless of the level of activity in the foreseeable future. This is because all the Company's costs are funded by Pinsent Masons LLP. Details of the financial resources available to Pinsent Masons LLP are included within the financial statements of Pinsent Masons LLP. Pinsent Masons LLP has provided a letter of support to continue to provide financial support and to fund any obligations of the Company over a period of at least 12 months from the date of these financial statements. Consequently, the directors consider that the Company has adequate resources to continue trading for the foreseeable future, and for this reason, the going concern basis has been adopted in preparing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
MD SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-06
BAIN, Amie Sutherland Director 2025-11-01 Aug 1985 British
GORDON, Ian Director 1994-05-12 Aug 1957 British
MCCULLOCH, Cameron Lars Director 2019-10-04 Mar 1985 British
Show 14 resigned officers
Name Role Appointed Resigned
STEWART, Alan James Secretary 1994-05-06
ADAMS, Jennifer Margaret Director 2006-05-01 2012-09-14
BANKIER, Ian Patrick Director 1993-02-28
CARLIN, Mairi Taylor Director 2019-10-04 2021-03-16
DORAN, Frank Director 2001-12-30 2006-04-30
FASSAM, Jae Paul Director 2019-10-04 2020-10-23
HOYLE, Susan Jane Director 1999-08-18 2001-11-30
KERR, Eleanor Mary Director 2000-01-13 2001-11-30
MASTERS, Richard Maurice Alan Director 2003-04-30 2019-09-27
MCNEILL, Morag Director 1993-03-01 2005-03-10
NICOLSON, Allan Thomas Mclean Director 1994-05-12 2001-11-30
SHACKLETON, Alison Margaret Director 2022-06-28 2025-06-27
STEWART, Alan James Director 1994-05-06
TOBIAS, Ruth Director 2006-05-01 2025-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pinsent Masons Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-13 AD01 address Change registered office address company with date old address new address PDF
2026-03-13 CH01 officers Change person director company with change date PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type full
2022-12-30 AA accounts Accounts with accounts type full
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-22 AA accounts Accounts with accounts type full
2021-03-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page