Ltd Facts The UK company register, as filed

Register entry · No. SC617833

PACIFIC BUILDING TRUSTEES LIMITED

Active Private Limited Company Incorporated 10 Jan 2019

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31-33 EARL HAIG ROAD, HILLINGTON PARK, GLASGOW, UNITED KINGDOM, G52 4JU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PACIFIC BUILDING TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
William James McPhee Director 10 Jan 2019 — October 1980 British · United Kingdom
Andrew John Harrison Director 10 Jan 2019 — July 1977 British · United Kingdom
Lauren Gray Director 15 Nov 2020 — October 1991 British · Scotland
Martin Lamont Director 21 Apr 2022 — October 1983 British · Scotland
Stuart Buchanan Director 21 Apr 2022 — December 1966 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pacific Holdings (Scotland) Limited company · Sc422404 · Scotland Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent 10 Jan 2019 — —
Mr William James Mcphee Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent 10 Jan 2019 — October 1980 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PACIFIC BUILDING TRUSTEES LIMITED still trading?

The register shows PACIFIC BUILDING TRUSTEES LIMITED as active.

What does PACIFIC BUILDING TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PACIFIC BUILDING TRUSTEES LIMITED set up?

It was incorporated on 10 January 2019.

When are PACIFIC BUILDING TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PACIFIC BUILDING TRUSTEES LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs PACIFIC BUILDING TRUSTEES LIMITED?

PACIFIC BUILDING TRUSTEES LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 12396494 JMHI CO., LTD Active Private Limited Company Inc. 10 Jan 2020 74990 · Non-trading company
  3. 12395874 MODAL CONNECTION HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2020 74990 · Non-trading company
  4. 12396708 VIA NOVUS NOMINEE LIMITED Active Private Limited Company Inc. 10 Jan 2020 74990 · Non-trading company
  5. 12393592 114 ST MARTIN'S LANE LIMITED Active Private Limited Company Inc. 9 Jan 2020 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House