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Ezpack Limited

SC292204

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

WESTBURN BUSINESS CENTRE, PRESTWICK, KA9 2PB
Incorporated 25/10/2005

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82920
Packaging activities

Officers

Mr Greig Miller Mathieson

secretary · Since 07/10/2006

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Callan Scott Mathieson

director · Since 07/10/2006

DOCTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Greig Miller Mathieson

director · Since 07/10/2006

IT CONSULTANT

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Mr Greig Miller Mathieson

25–50% shares

British · United Kingdom · Age 48

Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB

Notified 06/05/2026

Mr Calan Scott Mathieson

25–50% shares

British · Scotland · Age 51

Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB

Notified 06/05/2026

Mr Robert Barnett Wilson

25–50% shares

British · Scotland · Age 55

Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB

Notified 06/05/2026

Former PSCs

Mr James Mathieson

Ceased 06/05/2026