Nexus Packaging Ltd.

SC262044

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

NEXUS HOUSE, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE, GLASGOW, G52 4NQ

Incorporated 16/01/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

22220

Manufacture of plastic packing goods

46900

Non-specialised wholesale trade

Officers

Nicola Barbara Helena Wagner

secretary · Since 16/01/2004

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Christopher Charles Andrew Wagner

director · Since 16/01/2004

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Miss Nicola Barbara Helena Wagner

director · Since 22/04/2014

SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Miss Rosalynd Ann Wagner

director · Since 22/04/2014

MANAGER

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Camenir Group Ltd

75–100% shares

75–100% votes

Nexus House, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Reg: Sc436307 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 06/12/2023Registered 08/12/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/12/2023Registered 06/12/2023

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 17/04/2023Registered 03/05/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2016Registered 26/01/2016