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Rocep Pressure Packs Limited

SC102044

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 2, First Floor Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ
Incorporated 26/11/1986

Previously known as

Lycidas (122) Limited · until 22/01/1987

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32990
Other manufacturing

Officers

Dr Kenneth George Chrystie

secretary · Since 30/11/1988

BRITISH · SCOTLAND · Age 79

Also on 31 other boards

Mr Bernard Derek Frutin

director · Since 30/11/1988

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 7 other boards

James Alexander Stirling Kirk

director · Since 30/11/1988

ACCOUNTANT

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Kenneth George Chrystie

secretary

British

Bernard Derek Frutin

director

British · Scotland · Age 82

James Alexander Stirling Kirk

director

British · Scotland · Age 81

Former

Ian Johnston

director · Resigned 31/03/1992

Ronald Grierson Stuart

director · Resigned 25/11/1996

Kenneth Sinclair

director · Resigned 24/01/2000

Digby Wilson Morrow

director · Resigned 08/01/2004

Robert Laird Swandells

director · Resigned 31/01/2005

Matthew Dean Goodwin

director · Resigned 10/10/2012

Persons with Significant Control

Rocep Lusol Holdings Limited

75–100% shares

Merlin House, Mossland Road, Glasgow, G52 4XZ

Reg: 053283 · Companies House · Limited Company

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1990Registered 31/01/1990
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1989Registered 26/10/1989

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Suite 2, First Floor Merlin House
2026-07-21

SUITE 2, FIRST FLOOR MERLIN HOUSE

post townGlasgow
2026-07-21

GLASGOW