Pacific Building Ltd.

ActiveSC287537 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
Scotland
Address
31 - 33
Earl Haig Road Hillington Park
Glasgow
G52 4JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Gerard
Director · Appointed 1 January 2021
British
Born June 1987 (39)
Director · Appointed 30 May 2011
British
Born September 1969 (57)
Director · Appointed 15 July 2005
British
Born October 1960 (66)
Officer history (5 former)
1 January 2021
Appointed Mcmahon, Gerard as Director
22 May 2020
Resigned Gallacher, Shirley Anne as Director
22 May 2020
Resigned Wanless, Mark as Director
22 May 2020
Resigned Gallacher, Shirley Anne as Secretary
24 January 2019
Appointed Wanless, Mark as Director
30 May 2011
Appointed Mcguire, Christopher Bernard as Director
15 July 2005
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
15 July 2005
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
15 July 2005
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
15 July 2005
Appointed Gallacher, Shirley Anne as Secretary
15 July 2005
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
15 July 2005
Appointed Gallacher, Shirley Anne as Director
15 July 2005
Appointed Gallacher, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc422404
Former controllers (1)
24 January 2019
Ceased Brian Gallacher — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pacific Holdings (Scotland) Limited Owns 75–100% of shares (as a trust)
Pacific Building Ltd. This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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