Gilpak Limited

SC195710

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

145 St. Vincent Street, Glasgow, G2 5JF

Incorporated 28/04/1999

Previously known as

Imprisac (Uk) Limited · until 11/06/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Robin Moffat Gilmour

director · Since 28/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 8 other boards

Mr Robert James Gilmour

director · Since 11/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Robin Moffat Gilmour

director · Since 28/04/1999

British · United Kingdom · Age 82

Robert James Gilmour

director · Since 11/09/2025

British · Scotland · Age 51

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/04/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/04/1999

Ian Manning Tucker

director · Resigned 30/04/2002

Shirley Blair Gilmour

secretary · Resigned 06/09/2021

Persons with Significant Control

Mr Robin Moffat Gilmour

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 82

145, St. Vincent Street, Glasgow, G2 5JF

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 24/11/2005

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 145 St. Vincent Street

2026-07-24

145 ST. VINCENT STREET

post town → Glasgow

2026-07-24

GLASGOW

officer appointed → GILMOUR, Robert James

2026-07-24

officer appointed → GILMOUR, Robin Moffat

2026-07-24