Smith Packaging Products Limited

SC280922

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

Smith Packaging Products Limited Unit C, Lochlands Industrial, Estate, Larbert, Stirlingshire, FK5 3NS

Incorporated 02/03/2005

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

32990

Other manufacturing

Officers

Cameron Knox

director · Since 23/11/2016

British · Scotland · Age 64

Former

Mary Russell Williams

secretary · Resigned 31/05/2013

Thomas William Clydesdale

director · Resigned 31/05/2013

Mary Russell Williams

director · Resigned 31/05/2013

Andrew John Rae

director · Resigned 23/11/2016

Persons with Significant Control

Overtoun (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Reg: Sc646483 · Scotland · Limited Companies

Notified 08/11/2019

Former PSCs

Rapid Export Packing Services Ltd.

Ceased 08/11/2019

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/02/2017Registered 03/03/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/2005Registered 17/05/2005Satisfied 14/07/2016

Change History

officer appointed → KNOX, Cameron

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Smith Packaging Products Limited Unit C, Lochlands Industrial

2026-06-04

SMITH PACKAGING PRODUCTS LIMITED UNIT C, LOCHLANDS INDUSTRIAL

post town → Stirlingshire

2026-06-04

STIRLINGSHIRE