Nelsons For Cartons & Packaging Limited

03655833

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 26/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Gary David Mason

director · Since 12/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mark Philip Bassford

director · Since 01/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Peter Duncan Atkinson

director · Since 29/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 29/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 68 other boards

Mr Ivor Gray

secretary · Since 15/05/2020

Also on 68 other boards

Mr James Graham Macdonald

director · Since 25/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Plc

75–100% shares

3, Park Gardens, Glasgow, G3 7YE

Reg: 004221 · Scotland · Public Company

Notified 26/10/2017

Former PSCs

Mr Gary David Mason

Ceased 29/07/2016

Mrs Louise Ann Mason

Ceased 29/07/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

charge

satisfied

AJ BELL TRUSTEES LIMITED, GARY DAVID MASON AND LOUISE ANN MASON (AS TRUSTEES OF THE NELSONS FOR

Created 30/01/2012Registered 10/02/2012Satisfied 03/09/2024