Pacific Holdings (Scotland) Limited

ActiveSC422404 Private limited company
Incorporated
20 April 2012 (14 years)
Industry
Activities of head offices (70100)
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
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2012
British
Born September 1969 (57)
Director · Appointed 20 April 2012
British
Born October 1960 (66)
Officer history (3 former)
25 January 2019
Resigned Gallacher, Shirley Anne as Secretary
25 January 2019
Resigned Gallacher, Shirley Anne as Director
11 May 2012
Appointed Mcguire, Christopher Bernard as Director
11 May 2012
Appointed Gallacher, Shirley Anne as Secretary
11 May 2012
Appointed Gallacher, Shirley Anne as Director
11 May 2012
Resigned Gallacher, Brian as Secretary
20 April 2012
Appointed Gallacher, Brian as Director
20 April 2012
Appointed Gallacher, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc617833

Other holdings 1

Companies where Pacific Holdings (Scotland) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
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 This company Owns 75–100% of shares (as a trust)
Pacific Building Ltd. Owns 75–100% of shares

Filings

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