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Ferrari Packaging Ltd.

SC228545

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 27/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Dario Anthony Ferrari

director · Since 17/07/2003

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Paul Kean

director · Since 17/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 43 other boards

Mr Paul Kean

secretary · Since 05/01/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 43 other boards

Persons with Significant Control

Mr Paul Kean

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Mr Dario Anthony Ferrari

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

1, Cambuslang Court, Glasgow, G32 8FH

Notified 06/04/2016

Former PSCs

Mr Dario Anthony Jnr Ferrari

Ceased 23/06/2022

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 08/12/2012
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 27/04/2009Registered 15/05/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2006Registered 01/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2006Registered 11/04/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/2002Registered 18/07/2002Satisfied 23/10/2007