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Benchmark Packaging Limited

SC372803

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

2 Stephenson Street, Hillington Park, Glasgow, G52 4JD
Incorporated 11/02/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

52101
52101
52102
52102
52103
52103
82990
Other business support service activities

Officers

Mr Richard Connolly

secretary · Since 18/11/2014

Mr Gordon Craig Leslie

director · Since 18/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Brian Gayler

director · Since 01/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Gary Mckay

director · Since 01/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 54

Richard Connolly

secretary · Since 18/11/2014

Gordon Craig Leslie

director · Since 18/11/2014

British · Scotland · Age 63

Brian Gayler

director · Since 01/12/2014

British · Scotland · Age 61

Gary Mckay

director · Since 01/11/2016

British · Scotland · Age 54

Former

Brian Reid Ltd.

corporate secretary · Resigned 11/02/2010

Stephen George Mabbott

director · Resigned 11/02/2010

Stephen Michael Whitehouse

director · Resigned 17/09/2014

Russell Cohen

director · Resigned 18/11/2014

Russell Cohen

secretary · Resigned 18/11/2014

Monte Arthur Marco

director · Resigned 18/11/2014

Russell Cohen

director · Resigned 01/01/2016

Persons with Significant Control

Gordon Leslie Limited

75–100% shares

188 Woodhill Road, Woodhill Road, Glasgow, G64 1DW

Reg: Sc279385 · Scotland · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/05/2024Registered 16/05/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 01/04/2010Registered 09/04/2010Satisfied 16/05/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Stephenson Street
2026-07-21

2 STEPHENSON STREET

post townGlasgow
2026-07-21

GLASGOW

officer appointedCONNOLLY, Richard
2026-07-21
officer appointedGAYLER, Brian
2026-07-21
officer appointedLESLIE, Gordon Craig
2026-07-21
officer appointedMCKAY, Gary
2026-07-21