Pacific Care Limited
Company SC174016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Martin Smith Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halton Services Limited 1 shared director
- Inglewood Nursing Homes Limited 1 shared director
- PJ Care Limited 1 shared director
- Barty House Nursing Home Limited 1 shared director
- Ashridge Court LTD 1 shared director
- Hyde LEA Nursing Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC174016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1997 |
| Address | 59 CHARLES STREET, GLASGOW, G21 2PR |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brendan John Brawley ceased 2025-04-03
25-50% shares, 25-50% voting · notified 2016-07-01 - John Brawley Jnr ceased 2025-04-03
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Priory CC111 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanely Homes Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - SC550339
75-100% shares, 75-100% voting · notified 2016-11-15 - SC550342
75-100% shares, 75-100% voting · notified 2016-11-15
Officers (7)
- David Martin Smith Director · appointed 2025
Show 6 former officers
- Ian Campbell Marshall Director · appointed 2021 · resigned 2025
- Janice Allan Director · appointed 2007 · resigned 2020
- Elizabeth Burnett Director · appointed 1998 · resigned 2004
- John Brawley Snr Director · appointed 1998 · resigned 1998
- John Brawley Jnr Director · appointed 1997 · resigned 2025
- Brendan John Brawley Secretary · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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