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Refracpac Limited

SC060894

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Incorporated 11/10/1976

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Stuart John Moore

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr John Stuart Bedford

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 20 other boards

Stuart John Moore

director · Since 27/10/2011

British · United Kingdom · Age 62

John Stuart Bedford

director · Since 27/10/2011

British · United Kingdom · Age 69

Former

Roderick M Nicoll

director · Resigned 31/12/1989

Nicol Muir Bilsland

director · Resigned 03/12/1990

Iain Douglas Mckerracher

director · Resigned 28/01/1991

William Wilson

secretary · Resigned 02/08/1991

Michael John Essery

director · Resigned 02/08/1991

Ivan George Norris

director · Resigned 01/09/1992

Ronald Martin

director · Resigned 30/09/1992

Nicol Muir Bilsland

secretary · Resigned 30/06/1993

Iain Douglas Mckerracher

director · Resigned 04/02/1994

James Kinnear

director · Resigned 21/06/1996

William Wilson

director · Resigned 30/10/1996

Philip Anthony Kirk

secretary · Resigned 22/10/2005

Philip Anthony Kirk

director · Resigned 22/10/2005

Iain Douglas Mckerracher

director · Resigned 22/10/2005

Mark Jonathan White

director · Resigned 31/05/2007

Stephen Paul Webster

director · Resigned 31/03/2010

Alison Drew

secretary · Resigned 05/08/2011

Wolseley Directors Limited

corporate director · Resigned 27/10/2011

Robert Andrew Ross Smith

director · Resigned 27/10/2011

Tom Brophy

secretary · Resigned 27/10/2011

Persons with Significant Control

Encon Group Limited

75–100% shares
75–100% votes
Appoint directors

Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ

Reg: 1584568 · Companies House · Company Limited By Shres

Notified 06/04/2017

Change History

officer appointedBEDFORD, John Stuart
2026-08-18
officer appointedMOORE, Stuart John
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line180 Cambuslang Road
2026-08-18

80 CAMBUSLANG ROAD

post townGlasgow
2026-08-18

GLASGOW