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Scotpac International (U.K.) Limited

SC047003

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cullen Square,Deans Road, Deans Industrial Estate, Livingston, EH54 8SJ
Incorporated 22/10/1969

Previously known as

Scott Packing & Warehousing Company (Removals) Limited · until 24/01/1990
Ferryscot Limited · until 17/06/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Barry Anthony Koolen

director · Since 19/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Stephen Hardie

director · Since 11/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Francis Vivian Hopping

secretary · Since 11/12/2018

Mr Jonathan Charles Mortimer

director · Since 01/12/2023

CFO EMEA

BRITISH · CZECH REPUBLIC · Age 57

Also on 9 other boards

Barry Anthony Koolen

director · Since 19/07/2002

British · England · Age 60

Francis Vivian Hopping

secretary · Since 11/12/2018

Stephen Hardie

director · Since 11/12/2018

British · England · Age 53

Jonathan Charles Mortimer

director · Since 01/12/2023

British · Czech Republic · Age 57

Former

Andrew Munro

director · Resigned 02/02/1990

Joseph Burns

secretary · Resigned 02/02/1990

Anthony Peter Platt

director · Resigned 02/02/1990

Moore Irvine Shanks

secretary · Resigned 02/08/1990

Geoffrey Lindley

secretary · Resigned 31/12/1990

Geoffrey Lindley

director · Resigned 31/12/1990

Peter John Young

director · Resigned 16/08/1991

John B Scott Davies

director · Resigned 04/09/1991

Stephen William Planner

director · Resigned 19/01/1994

Moore Irvine Shanks

director · Resigned 31/12/1997

Ronald Ferguson Davidson

secretary · Resigned 02/05/2000

Steven Brown

director · Resigned 04/01/2001

Ian Malcolm Morey

secretary · Resigned 30/09/2004

Ray Dasilva

director · Resigned 01/04/2005

Robert James Foote

secretary · Resigned 31/10/2006

Shyamala Devakumar

secretary · Resigned 31/07/2010

Narindra Ganesh

secretary · Resigned 22/02/2013

David Stanley Muir

director · Resigned 11/12/2018

Stephen Hardie

secretary · Resigned 11/12/2018

Robert James Foote

director · Resigned 01/12/2023

Persons with Significant Control

Mrs Sally Anne Barrington Thompson

75–100% shares

British · Hong Kong · Age 76

42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong

Notified 01/12/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1993Registered 10/12/1993

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Cullen Square,Deans Road
2026-07-16

CULLEN SQUARE,DEANS ROAD

post townLivingston
2026-07-16

LIVINGSTON