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Pts (Scotland) Limited

SC266414

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

Plastic Technology Services Ltd Garroch Business Park, Garroch Loaning, Dumfries, DG2 8PN
Incorporated 13/04/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mrs Mary Maxwell Wallace

secretary · Since 13/04/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr William James Hewitson

director · Since 13/04/2004

CIVIL ENGINEER

SCOTTISH · SCOTLAND · Age 67

Also on 20 other boards

Mr Ian Wallace

director · Since 13/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mrs Mary Maxwell Wallace

director · Since 20/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mary Maxwell Wallace

secretary · Since 13/04/2004

British

William James Hewitson

director · Since 13/04/2004

Scottish · Scotland · Age 67

Ian Wallace

director · Since 13/04/2004

British · United Kingdom · Age 70

Mary Maxwell Wallace

director · Since 20/04/2004

British · United Kingdom · Age 66

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/04/2004

Persons with Significant Control

Mr William James Hewitson

25–50% shares
25–50% votes

Scottish · Scotland · Age 67

Plastic Technology Services Ltd, Garroch Business Park, Dumfries, DG2 8PN

Notified 16/05/2016

Former PSCs

Mr Ian Wallace

Ceased 01/11/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2004Registered 29/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 29/04/2004Satisfied 01/02/2008

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Plastic Technology Services Ltd Garroch Business Park
2026-06-08

PLASTIC TECHNOLOGY SERVICES LTD GARROCH BUSINESS PARK

post townDumfries
2026-06-08

DUMFRIES

officer appointedWALLACE, Mary Maxwell
2026-06-08
officer appointedHEWITSON, William James
2026-06-08
officer appointedWALLACE, Ian
2026-06-08
officer appointedWALLACE, Mary Maxwell
2026-06-08