Pacific Building Trustees Limited GLASGOW


Pacific Building Trustees Limited is a private limited company that can be found at 31-33 Earl Haig Road, Hillington Park, Glasgow G52 4JU. Incorporated on 2019-01-10, this 5-year-old company is run by 5 directors.
Director Martin L., appointed on 21 April 2022. Director Stuart B., appointed on 21 April 2022. Director Lauren G., appointed on 15 November 2020.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-01-09 and the deadline for the following filing is 2024-01-23. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pacific Building Trustees Limited Address / Contact

Office Address 31-33 Earl Haig Road
Office Address2 Hillington Park
Town Glasgow
Post code G52 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC617833
Date of Incorporation Thu, 10th Jan 2019
Industry Non-trading company
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Martin L.

Position: Director

Appointed: 21 April 2022

Stuart B.

Position: Director

Appointed: 21 April 2022

Lauren G.

Position: Director

Appointed: 15 November 2020

Andrew H.

Position: Director

Appointed: 10 January 2019

William M.

Position: Director

Appointed: 10 January 2019

John K.

Position: Director

Appointed: 01 November 2021

Resigned: 07 January 2022

Douglas B.

Position: Director

Appointed: 10 January 2019

Resigned: 31 January 2022

John C.

Position: Director

Appointed: 10 January 2019

Resigned: 07 July 2020

Martin L.

Position: Director

Appointed: 10 January 2019

Resigned: 01 November 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pacific Holdings (Scotland) Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Pacific Holdings (Scotland) Limited

31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland (Uk)
Registration number Sc422404
Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 21st, January 2024
Free Download (3 pages)

Company search