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Grampian Packaging Supplies Limited

SC161154

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

THE UPAC GROUP, GLASGOW, G52 1BD
Incorporated 20/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Christopher Thomas Kelly

director · Since 19/12/2025

SCOTTISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Allan Beckett

director · Since 02/01/2026

BRITISH · SCOTLAND · Age 48

Mrs Clare Frances Bett

director · Since 31/01/2026

SCOTTISH · SCOTLAND · Age 48

Also on 2 other boards

Mrs Nicola Garioch

director · Since 31/01/2026

SCOTTISH · SCOTLAND · Age 55

Persons with Significant Control

The Upac Group Limited

75–100% shares

133, Barfillan Drive, Glasgow, G52 1BD

Reg: Sc261834 · Scotland · Limited Company

Notified 31/01/2026

Former PSCs

Mrs Jennifer Crawford

Ceased 31/05/2017

Mrs Pauline Rossanna Merchant

Ceased 20/10/2024

Mrs Laura Michelle Sutherland

Ceased 20/10/2024

Mr Alan Christopher Merchant

Ceased 20/10/2024

Ms Louise Lynsey Buchan

Ceased 20/10/2024

Mr Calum Johnston

Ceased 26/10/2020

Contract Solutions (Grampian) Ltd

Ceased 19/12/2025

Charges2 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 04/03/2021Registered 05/03/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2017Registered 18/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/01/2017Registered 11/01/2017Satisfied 27/03/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/05/2014Registered 13/06/2014Satisfied 20/01/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/05/2014Registered 04/06/2014Satisfied 05/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2014Registered 04/06/2014Satisfied 25/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1995Registered 27/11/1995Satisfied 26/01/2004