Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, EH14 4BE, United Kingdom
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED is a ltd registered in GB, incorporated 2014-03-25 (active).
Ownership & control
- SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC473409
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-25
- Registered office
- The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, EH14 4BE, United Kingdom
- SIC
- 70100
- BELL, Samanthasecretary · appt 2025-10-10
- HAWKINS, Kevin Stuartdirector · British · appt 2018-11-07
- KNOWLES, Sarah Elizabethdirector · British · appt 2024-11-25
- REID, Jordan Lukedirector · British · appt 2026-02-01
- CHEADLE, Jayne(resigned)secretary · appt 2014-10-09
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2014-03-25
- CHISM, Nigel William Michael Goddard(resigned)director · British · appt 2014-07-22
- CLANCY, Richard Simon Muir(resigned)director · British · appt 2023-05-25
- COE, Richard John(resigned)director · British · appt 2014-07-22
- CONNON, Roger Gordon(resigned)director · British · appt 2014-03-25
- DOCTOR, Graeme(resigned)director · British · appt 2017-11-08
- DUNDAS, John Craig(resigned)director · British · appt 2017-02-01
- ■Greenwood Partnership Ventures Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-16 · trace owners →
- ■Interserve Investments Limited25–50% sharescorporate PSC · United Kingdom · ceased 2021-12-16 · trace owners →
- ■Kajima Partnerships Limited25–50% sharescorporate PSC · United Kingdom · ceased 2021-12-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-08
- Outstanding charges
- 4
- PACIFIC SHELF 1766 LIMITED
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- Sodexo Sabeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- PURPLE FUTURES LLPbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- INTERSERVE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- CUSTODIAL HOLDINGS (PA) LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- CORAL PFI HOLDINGS 2003 LIMITEDbeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- Interserve Service Futures Holdings Limitedbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- PURPLE FUTURES LLPbeneficial owner
- CUSTODIAL HOLDINGS (PA) LIMITEDbeneficial owner
- Interserve Strategic Partnerships Limitedbeneficial owner
- Sodexo Sabeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- INTERSERVE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- NEWCASTLE (HEALTHCARE SUPPORT) LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- NEWCASTLE GENR8 KAJIMA LLPbeneficial owner
- GREENWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- GPG O'HARE (LISBURN) HOLDINGS LIMITEDbeneficial owner
- STEP SPRINGFIELD VILLAGE LIMITEDbeneficial owner
- GENR8 (ROCHDALE) LIMITEDbeneficial owner
- TAIYO POWER & STORAGE LIMITEDbeneficial owner
- GENR8 KAJIMA REGENERATION LIMITEDbeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- SAPPHIRE EXTRA CARE (HOLDING) LIMITEDbeneficial owner
- STEP DEVELOPMENTS LIMITEDbeneficial owner
- KAJIMA COMMUNITY LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITEDbeneficial owner
- KAJIMA ESTATES (EUROPE) LIMITEDbeneficial owner
- GENR8 KAJIMA REGENERATION LIMITEDbeneficial owner
- GPG O'HARE (LISBURN) HOLDINGS LIMITEDbeneficial owner
- Kajima Estates (Europe) Limitedbeneficial owner
- NEWCASTLE GENR8 KAJIMA LLPbeneficial owner
- Gpg O'Hare (Newry) Holdings Limitedbeneficial owner
- TAIYO POWER & STORAGE LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES 3 LIMITEDbeneficial owner
- KAJIMA COMMUNITY LIMITEDbeneficial owner
- PARIO MANAGEMENT GROUP LIMITEDbeneficial owner
- KAJIMA PARTNERSHIPS LIMITEDbeneficial owner
- SOGO EUROPE LIMITEDbeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- SOGO EUROPE LIMITEDbeneficial owner
- Kajima Partnerships Limitedbeneficial owner
- GREENWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITEDbeneficial owner
- SAPPHIRE EXTRA CARE (HOLDING) LIMITEDbeneficial owner
- GENR8 (ROCHDALE) LIMITEDbeneficial owner
- REDWOOD PARTNERSHIP VENTURES LIMITEDbeneficial owner
- HLR SCHOOLS HOLDING LIMITEDbeneficial owner
- STEP SPRINGFIELD VILLAGE LIMITEDbeneficial owner
- STEP DEVELOPMENTS LIMITEDbeneficial owner