Marshall Wilson Packaging Limited

SC126734

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, GLASGOW, G51 4TQ

Incorporated 15/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Mr Giles Allen Hill

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Francis Angus Locke Marx

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Frederick John Wingfield-Digby

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Joel Pellington-Pike

secretary · Since 01/05/2026

Persons with Significant Control

Abpac Limited

75–100% shares

75–100% votes

Appoint directors

Abpac House, Wessex Way, Wincanton, BA9 9RR

Reg: 01651229 · Companies House · Private Limited Company

Notified 09/04/2025

Former PSCs

Mr Richard Wilson

Ceased 05/04/2017

Mr Ian Miller Queen

Ceased 09/04/2025

Mrs Barbara Wilson

Ceased 09/04/2025

Mrs Angela Cara Mcghee

Ceased 09/04/2025

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED (00388466)

Created 15/04/2025Registered 16/04/2025Satisfied 29/05/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/04/2025Registered 16/04/2025Satisfied 29/05/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/04/2025Registered 11/04/2025Satisfied 29/05/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2015Registered 02/07/2015Satisfied 03/04/2025

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 09/12/2014Registered 12/12/2014Satisfied 10/11/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/1991Registered 14/03/1991Satisfied 03/04/2025