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Pacific Building Trustees Limited

SC617833

active
ltd
scotland
Companies House
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 company

Officers

Mr William James Mcphee

director · Since 10/01/2019

TRAINEE ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew John Harrison

director · Since 10/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Lauren Gray

director · Since 15/11/2020

HEAD OF HR & ADMIN

BRITISH · SCOTLAND · Age 34

Mr Martin Lamont

director · Since 21/04/2022

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 42

Stuart Buchanan

director · Since 21/04/2022

ESTIMATOR

BRITISH · SCOTLAND · Age 59

William James Mcphee

director · Since 10/01/2019

British · United Kingdom · Age 45

Andrew John Harrison

director · Since 10/01/2019

British · United Kingdom · Age 49

Lauren Gray

director · Since 15/11/2020

British · Scotland · Age 34

Stuart Buchanan

director · Since 21/04/2022

British · Scotland · Age 59

Martin Lamont

director · Since 21/04/2022

British · Scotland · Age 42

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 · Age 45

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

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

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

Reg: Sc422404 · Scotland (Uk) · Private Company Limited By Shares

Notified 10/01/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line131-33 Earl Haig Road
2026-07-16

31-33 EARL HAIG ROAD

post townGlasgow
2026-07-16

GLASGOW