Soltrepac Limited

SC106031

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

28 Albyn Place, Aberdeen, AB10 1YL

Incorporated 11/08/1987

Previously known as

Rakarch Limited · until 09/11/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Gary Henderson

director · Since 31/08/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Miss Pauline Jayne Souter

director · Since 31/08/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 05/02/2020

BRITISH

Also on 671 other boards

Gary Henderson

director · Since 31/08/2005

British · Scotland · Age 54

Pauline Jayne Souter

director · Since 31/08/2005

British · Scotland · Age 51

Stronachs Secretaries Limited

corporate secretary · Since 05/02/2020

Reg: SC341053

Also on 671 other boards

Former

A C Morrison & Richards

corporate secretary · Resigned 01/06/2015

Stuart Thomson Robertson

director · Resigned 30/10/2015

A.C. Morrison & Richards Llp

corporate secretary · Resigned 05/02/2020

Persons with Significant Control

Grampian Fasteners Limited

75–100% shares

18, Bon Accord Crescent, Aberdeen, AB11 6XY

Reg: Sc288414 · Scotland Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1995Registered 25/01/1995

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 28 Albyn Place

2026-06-28

28 ALBYN PLACE

post town → Aberdeen

2026-06-28

ABERDEEN