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Pacific Building Trustees Limited
SC617833
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU
Incorporated 10/01/2019
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Andrew John Harrison
director · Since 10/01/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Former
John Caulfield
director · Resigned 07/07/2020
Martin Lamont
director · Resigned 01/11/2021
John Alexander Kane
director · Resigned 07/01/2022
Douglas Frank Brown
director · Resigned 31/01/2022
Persons with Significant Control
Mr William James Mcphee
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
British · United Kingdom
Notified 10/01/2019
Pacific Holdings (Scotland) Limited
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
Reg: Sc422404 · Scotland (Uk) · Private Company Limited By Shares
Notified 10/01/2019
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 31-33 Earl Haig Road
2026-07-1631-33 EARL HAIG ROAD
post town → Glasgow
2026-07-16GLASGOW