Back to search

Gizmo Packaging Limited

SC214175

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

THE COOPER BUILDING, GLASGOW, G12 8HN
Incorporated 27/12/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

71121
Engineering design activities for industrial process and production
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Bernard Derek Frutin

director · Since 27/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 7 other boards

Jordan Maguire

director · Since 23/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Ms Nicola Sian Booth

director · Since 21/04/2026

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr Bernard Fruitin

25–50% shares
25–50% votes

British · Scotland · Age 82

The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 15/03/2002Satisfied 30/06/2005