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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lamont, Martin
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Andrew John
    Born in July 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcphee, William James
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
    Mr William James Mcphee
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gray, Lauren
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Buchanan, Stuart
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Lamont, Martin
    Site Manager born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Caulfield, John
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Kane, John Alexander
    Quantity Surveyor born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Brown, Douglas Frank
    Operations Manager born in October 1972
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC BUILDING TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PACIFIC BUILDING TRUSTEES LIMITED
    Info
    Registered number SC617833
    icon of address31-33 Earl Haig Road, Hillington Park, Glasgow G52 4JU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • PACIFIC BUILDING TRUSTEES LIMITED
    S
    Registered number Sc617833
    icon of address31-33, Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address31-33 Earl Haig Road, Hillington Park, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.