Travelstock (Packaging) Limited

SC070606

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 12/02/1980

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Ronald Mcartney Simpson Keenon

director · Since 16/11/1988

SALESMAN

BRITISH · SCOTLAND · Age 79

Lc Secretaries Limited

secretary · Since 13/07/2012

BRITISH

Also on 468 other boards

Mr Christopher Keenon

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ronald Mcartney Simpson Keenon

director

British · Scotland · Age 79

Lc Secretaries Limited

corporate secretary · Since 13/07/2012

Reg: SC299827

Also on 468 other boards

Christopher Keenon

director · Since 01/12/2015

British · United Kingdom · Age 54

Former

A C Morrison & Richards

corporate secretary · Resigned 15/11/1989

Gauld & Co Advocates

corporate secretary · Resigned 01/07/1991

Philip Gauld & Co

corporate secretary · Resigned 01/12/1994

Philip Gauld & Co

corporate secretary · Resigned 28/04/2003

Esslemont Cameron Gauld

corporate secretary · Resigned 13/07/2012

James Alexander Paul

director · Resigned 23/11/2015

Persons with Significant Control

Mr Christopher Keenon

25–50% shares

25–50% votes

British · United Kingdom · Age 54

611 Holburn Street, Aberdeen, AB11 5BL

Notified 06/04/2016

Mr Ronald Mcartney Simpson Keenon

25–50% shares

25–50% votes

British · United Kingdom · Age 79

Apartment 40, Beaches Gate, Aberdeen, AB15 7SQ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/02/2023Registered 23/02/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/09/2016Registered 29/09/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/09/1982Registered 14/10/1982

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Johnstone House

2026-07-17

JOHNSTONE HOUSE

post town → Aberdeen

2026-07-17

ABERDEEN