Pacific Building Ltd.

SC287537

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

31 - 33, GLASGOW, G52 4JU

Incorporated 15/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2016Registered 05/08/2016Satisfied 22/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2007Registered 31/05/2007Satisfied 22/08/2018