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Pacific Building Ltd.

SC287537

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 - 33, Earl Haig Road Hillington Park, Glasgow, G52 4JU
Incorporated 15/07/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Brian Gallacher

director · Since 15/07/2005

CHARTERED BUILDER

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Christopher Bernard Mcguire

director · Since 30/05/2011

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Gerard Mcmahon

director · Since 01/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 39

Brian Gallacher

director · Since 15/07/2005

British · Scotland · Age 65

Christopher Bernard Mcguire

director · Since 30/05/2011

British · Scotland · Age 56

Gerard Mcmahon

director · Since 01/01/2021

British · Scotland · Age 39

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/07/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/07/2005

Shirley Anne Gallacher

secretary · Resigned 22/05/2020

Shirley Anne Gallacher

director · Resigned 22/05/2020

Mark Wanless

director · Resigned 22/05/2020

Persons with Significant Control

Pacific Holdings (Scotland) Ltd

75–100% shares
75–100% votes
Appoint directors

31-33, Earl Haig Road, Glasgow, G52 4JU

Reg: Sc422404 · Companies House · Limited Company

Notified 24/01/2019

Former PSCs

Mr Brian Gallacher

Ceased 24/01/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2023Registered 20/07/2023
Charge
outstanding

BRIAN GALLACHER

Created 24/01/2019Registered 30/01/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/10/2018Registered 15/10/2018Satisfied 29/06/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

post townGlasgow
2026-07-16

GLASGOW