PACIFIC PARTNERS LLP

Overview

Company Name	PACIFIC PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO300726
Jurisdiction	Scotland
Date of Creation	Sep 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PACIFIC PARTNERS LLP located?

Registered Office Address	10 John Mcewan Way Torrance G64 4EF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for PACIFIC PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for PACIFIC PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Apr 05, 2025	6 pages	AA

Dec 11, 2025	Satisfaction of charge 1 in full	1 pages	LLMR04

Dec 11, 2025	Satisfaction of charge 2 in full	1 pages	LLMR04

Sep 20, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	LLCS01

Feb 03, 2025	Total exemption full accounts made up to Apr 05, 2024	4 pages	AA

Sep 22, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	LLCS01

Oct 29, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	LLCS01

Sep 21, 2023	Notification of Elaine Margaret Outram as a person with significant control on Sep 21, 2023	2 pages	LLPSC01

Jun 07, 2023	Accounts for a dormant company made up to Apr 05, 2023	4 pages	AA

Nov 13, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	LLCS01

Jun 23, 2022	Accounts for a dormant company made up to Apr 05, 2022	4 pages	AA

Feb 08, 2022	Registered office address changed from 168 Bath Street Glasgow G2 4TP to 10 John Mcewan Way Torrance Glasgow Scotland G644EF on Feb 08, 2022	2 pages	LLAD01

Oct 04, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	LLCS01

Jun 23, 2021	Accounts for a dormant company made up to Apr 05, 2021	4 pages	AA

Dec 05, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	LLCS01

Jul 10, 2020	Accounts for a dormant company made up to Apr 05, 2020	6 pages	AA

Jan 09, 2020	Micro company accounts made up to Apr 05, 2019	6 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	LLCS01

Nov 01, 2018	Notification of Andrew Barry David Outram as a person with significant control on Nov 08, 2017	2 pages	LLPSC01

Nov 01, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	LLCS01

Nov 01, 2018	Withdrawal of a person with significant control statement on Nov 01, 2018	2 pages	LLPSC09

Oct 11, 2018	Appointment of Elaine Outram as a member on Nov 08, 2017	2 pages	LLAP01

Jul 06, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Jan 12, 2018	Termination of appointment of James Muir as a member on Nov 08, 2017	2 pages	LLTM01

Jan 12, 2018	Termination of appointment of Walter John Dunlop as a member on Nov 08, 2017	2 pages	LLTM01

View All Filings

Who are the officers of PACIFIC PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OUTRAM, Andrew Barry David

Apr 08, 2014

LLP Designated Member

John Mcewan Way

Torrance

G64 4EF Glasgow

Scotland

1963-5

141735420001

OUTRAM, Elaine Margaret

Nov 08, 2017

LLP Designated Member

G2 4TP Glasgow

168 Bath Street

United Kingdom

Scotland

1962-10

141978950001

DUNLOP, Walter John

Apr 08, 2014

Nov 08, 2017

LLP Designated Member

Birkfield Loan

Roadmeetings

ML8 4PY Carluke

Lanarkshire

Scotland, Uk

Scotland

1960-2

84529440001

DUNLOP, Walter John

May 22, 2005

Dec 18, 2008

LLP Designated Member

3 Birkfield Loan

Roadmeetings

ML8 4PY Carluke

Lanarkshire

Scotland

1960-2

84529440001

MCKINNON, Donald Archibald

May 22, 2005

Dec 18, 2008

LLP Designated Member

39 Carlaverock Road

Newlands

G43 2RZ Glasgow

Scotland

1952-12

45134680004

MUIR, James

Apr 08, 2014

Nov 08, 2017

LLP Designated Member

Bath Street

G2 4TP Glasgow

168

United Kingdom

1964-11

243525110001

MUIR, James

May 22, 2005

Dec 18, 2008

LLP Designated Member

Kirk Street

ML10 6LB Strathaven

Lanarkshire

United Kingdom

1964-11

142336920001

OUTRAM, Andrew Barry David

May 22, 2005

Dec 18, 2008

LLP Designated Member

10 John Mcewan Way

Torrance

G64 4EF Glasgow

Scotland

1963-5

141735420001

ROBERTSON, Douglas John

May 22, 2005

Dec 18, 2008

LLP Designated Member

48 Smithycroft

Old Oak Gate

ML3 7UL Hamilton

Lanarkshire

Scotland

1961-2

81330470001

GEORGE STREET CAPITAL LIMITED

Dec 18, 2008

Apr 08, 2014

LLP Designated Member

Floor

25 Bothwell Street

G2 6NL Glasgow

2nd

Identification Type	European Economic Area
Registration Number	SC333467

142674490001

GEORGE STREET INVESTMENT LIMITED

Dec 18, 2008

Apr 08, 2014

LLP Designated Member

Floor

25 Bothwell Street

G2 6NL Glasgow

2nd

Identification Type	European Economic Area
Registration Number	SC349784

142674500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Margaret Outram John Mcewan Way Torrance G64 4EF Glasgow 10 Scotland	Sep 21, 2023	John Mcewan Way Torrance G64 4EF Glasgow 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Andrew Barry David Outram G2 4TP Glasgow 168 Bath Street United Kingdom	Nov 08, 2017	G2 4TP Glasgow 168 Bath Street United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PACIFIC PARTNERS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2016	Nov 08, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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