Company information:
Pacific Building Trustees Limited (No: SC617833)
Address: 31-33 EARL HAIG ROAD, HILLINGTON PARK, GLASGOW, G52 4JU, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: STUART BUCHANAN ( DOB: Dec-1966 From: Apr-2022 )
Current Director: JOHN CAULFIELD ( From: Jan-2019 )
Current Director: ANDREW JOHN HARRISON ( DOB: Jul-1977 From: Jan-2019 )
Current Director: MARTIN LAMONT ( DOB: Oct-1983 From: Apr-2022 )
Current Director: WILLIAM JAMES MCPHEE ( From: Jan-2019 )
Resigned Director: DOUGLAS FRANK BROWN ( DOB: Oct-1972 From: Jan-2019 To: Jan-2022 )
Resigned Director: JOHN ALEXANDER KANE ( DOB: Jun-1987 From: Nov-2021 To: Jan-2022 )
Resigned Director: MARTIN LAMONT ( DOB: Oct-1983 From: Jan-2019 To: Nov-2021 )
Persons of Significant Control:
Pacific Holdings (Scotland) Limited, 31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-10)
Mr William James Mcphee, 31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-10)