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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 9
  • 1
    Harrison, Andrew John
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kane, John Alexander
    Quantity Surveyor born in June 1987
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Lamont, Martin
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Lamont, Martin
    Site Manager born in October 1983
    Individual (1 offspring)
    2019-01-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Buchanan, Stuart
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Lauren
    Born in October 1991
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Caulfield, John
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Brown, Douglas Frank
    Operations Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Mcphee, William James
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Mr William James Mcphee
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    PACIFIC HOLDINGS (SCOTLAND) LIMITED
    SC422404
    31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
parent relation
Company in focus

PACIFIC BUILDING TRUSTEES LIMITED

Period: 2019-01-10 ~ now
Company number: SC617833
Registered name
PACIFIC BUILDING TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PACIFIC BUILDING TRUSTEES LIMITED
    Info
    Registered number SC617833
    31-33 Earl Haig Road, Hillington Park, Glasgow G52 4JU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • PACIFIC BUILDING TRUSTEES LIMITED
    S
    Registered number Sc617833
    31-33, Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACIFIC HOLDINGS (SCOTLAND) LIMITED
    SC422404
    31-33 Earl Haig Road, Hillington Park, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.