Company
Pacific Building Trustees Limited
Pacific Building Trustees Limited is an active UK company (number SC617833), incorporated 2019, with 5 current directors including Stuart Buchanan and Martin Lamont. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pacific Building Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- John Alexander Kane 2021-2022 View profile
- Douglas Frank Brown 2019-2022 View profile
- John Caulfield 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/01/2019
Ownership
Owned by (2) 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.
- William James Mcphee
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2019-01-10 - Pacific Holdings (Scotland) Limited
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting · notified 2019-01-10
Group
- Pacific Building Trustees Limited
is controlled by William James Mcphee
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2019-01-10 · source: Companies House PSC register
Ultimately controlled by William James Mcphee.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Stuart Buchanan Director · appointed 2022
- Andrew John Harrison Director · appointed 2019
- Lauren Gray Director · appointed 2020
- William James Mcphee Director · appointed 2019
- Martin Lamont Director · appointed 2022
Directors past 6 years
- Andrew John Harrison Director · appointed 2019
- William James Mcphee Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Stuart Buchanan Director · appointed 2022
- Lauren Gray Director · appointed 2020
- William James Mcphee Director · appointed 2019
- Martin Lamont Director · appointed 2022
Portfolio (1)
- Andrew John Harrison Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC617833
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data