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Plastic Technology Services Limited

SC133850

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

Garroch Business Park, Garroch Loaning, Dumfries, DG2 8PN
Incorporated 04/09/1991

Previously known as

Polymer Processors Limited · until 04/11/1992

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

20160
Manufacture of plastics in primary forms
32990
Other manufacturing
38320
Recovery of sorted materials

Officers

Mr William James Hewitson

director · Since 19/05/2004

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 68

Also on 20 other boards

Mr Ian Wallace

director · Since 19/05/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mrs Mary Maxwell Wallace

secretary · Since 01/11/2022

William James Hewitson

director · Since 19/05/2004

Scottish · Scotland · Age 68

Ian Wallace

director · Since 19/05/2004

British · United Kingdom · Age 70

Mary Maxwell Wallace

secretary · Since 01/11/2022

Former

Combined Nominees Limited

corporate nominee director · Resigned 04/09/1991

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/09/1991

Michael Goerge Walker Wright

secretary · Resigned 30/11/1992

Michael Goerge Walker Wright

director · Resigned 30/11/1992

Alastair John Carmichael Johnston

director · Resigned 26/08/1993

James Gordon Rennie

secretary · Resigned 25/08/1995

Jack Henderson

director · Resigned 31/10/1997

Eleanor Margaret Currie

secretary · Resigned 30/05/2000

Daniel Antrobus

director · Resigned 08/11/2002

Kenneth Norman Currie

director · Resigned 19/05/2004

Mary Brown

secretary · Resigned 19/05/2004

John Joseph Currie

director · Resigned 19/05/2004

Ian Wallace

secretary · Resigned 01/11/2022

Persons with Significant Control

Pts (Scotland) Ltd

75–100% shares

Plastic Technology Services Ltd, Garroch Business Park, Dumfries, DG2 8PN

Notified 06/04/2016

Former PSCs

Mr Ian Wallace

Ceased 10/05/2025

Mr William James Hewitson

Ceased 10/05/2025

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2023Registered 03/03/2023
Charge
outstanding

CARGEN POWER LIMITED

Created 15/02/2023Registered 27/02/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 15/04/1992

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Garroch Business Park
2026-08-21

GARROCH BUSINESS PARK

post town → Dumfries
2026-08-21

DUMFRIES

officer appointed → WALLACE, Mary Maxwell
2026-08-21
officer appointed → HEWITSON, William James
2026-08-21
officer appointed → WALLACE, Ian
2026-08-21