Founded in 2012, Pacific Holdings (scotland), classified under reg no. SC422404 is an active company. Currently registered at 31-33 Earl Haig Road G52 4JU, Glasgow the company has been in the business for 12 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Christopher M., Brian G.. Of them, Brian G. has been with the company the longest, being appointed on 20 April 2012 and Christopher M. has been with the company for the least time - from 11 May 2012. At the moment there is 1 former director listed by the firm - Shirley G., who left the firm on 25 January 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | 31-33 Earl Haig Road |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4JU |
| Country of origin | United Kingdom |
| Registration Number | SC422404 |
| Date of Incorporation | Fri, 20th Apr 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 11 May 2012
Position: Director
Appointed: 20 April 2012
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Pacific Building Trustees Limited from Glasgow, Scotland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pacific Building Trustees Limited
31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Sc617833 |
| Notified on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian G.
| Notified on | 11 May 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2023 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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