Guala Closures Ucp Limited

SC119026

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CRAIGNETHAN DRIVE, GLASGOW, G69 8GQ

Incorporated 13/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

22290

Manufacture of other plastic products

25920

Manufacture of light metal packaging

Officers

D M Company Services Limited

secretary · Since 18/12/2018

Also on 4 other boards

Mr Gabriele Del Torchio

director · Since 19/05/2021

DIRECTOR

ITALIAN · ITALY · Age 75

Also on 1 other board

Mr Stefano Picchiotti

director · Since 07/03/2024

DIRECTOR

ITALIAN · ITALY · Age 52

Also on 1 other board

Mr Andrea Vittorio Lodetti

director · Since 14/01/2025

DIRECTOR

SWISS · SWITZERLAND · Age 54

Persons with Significant Control

Guala Closures U.K. Limited

75–100% shares

75–100% votes

Appoint directors

2, Craignethan Drive, Glasgow, G69 8GQ

Reg: Sc043087 · Companies House · Private Company Limited By Shares

Notified 14/02/2025

Former PSCs

Global Closure Systems Uk Ltd

Ceased 11/12/2018

Guala Closures S.P.A.

Ceased 14/02/2025

Gcl International Sarl

Ceased 11/12/2018

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 28/11/2013Registered 06/12/2013Satisfied 02/06/2016

Charge

satisfied

DEUTSCHE BANK AG

Created 15/11/2013Registered 27/11/2013Satisfied 02/06/2016

Charge

satisfied

DEUTSCHE BANK AG

Created 15/11/2013Registered 27/11/2013Satisfied 02/06/2016

charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH

Created 21/05/2012Registered 30/05/2012Satisfied 19/11/2013

charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH

Created 14/05/2012Registered 22/05/2012Satisfied 19/11/2013

charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH

Created 14/05/2012Registered 22/05/2012Satisfied 19/11/2013

charge

satisfied

CREDIT SUISSE

Created 17/05/2006Registered 20/05/2006Satisfied 19/11/2013

charge

satisfied

CREDIT SUISSE

Created 15/12/2005Registered 29/12/2005Satisfied 19/11/2013

charge

satisfied

CREDIT SUISSE

Created 15/12/2005Registered 29/12/2005Satisfied 19/11/2013

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 01/09/2004Registered 21/09/2004Satisfied 19/10/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 26/02/2003Registered 13/03/2003Satisfied 19/10/2005

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 02/03/2001Registered 21/03/2001Satisfied 26/03/2003