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PACIFIC HOLDINGS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Holdings (scotland) Limited. The company was founded 12 years ago and was given the registration number SC422404. The firm's registered office is in GLASGOW. You can find them at 31-33 Earl Haig Road, Hillington Park, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PACIFIC HOLDINGS (SCOTLAND) LIMITED
Company Number:SC422404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31-33 Earl Haig Road, Hillington Park, Glasgow, G52 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL

Director20 April 2012Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director11 May 2012Active
1, Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL

Secretary20 April 2012Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Secretary11 May 2012Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director11 May 2012Active

People with Significant Control

Pacific Building Trustees Limited
Notified on:25 January 2019
Status:Active
Country of residence:Scotland
Address:31-33, Earl Haig Road, Glasgow, Scotland, G52 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Brian Gallacher
Notified on:11 May 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:31-33, Earl Haig Road, Glasgow, G52 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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