Back to search

Presentation Products Holdings Limited

SC374341

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leesburn Place, Nerston West Industrial Estate, East Kilbride, G74 4LR
Incorporated 08/03/2010

Previously known as

Brackenbrae Limited · until 23/04/2015
Castlelaw (No.762) Limited · until 26/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Scott Tennant

director · Since 27/03/2025

REGIONAL GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Robert Howlett

director · Since 27/03/2025

British · England · Age 52

Scott Tennant

director · Since 27/03/2025

British · Scotland · Age 55

Former

Iain Henderson Hutcheson

director · Resigned 18/03/2010

Thorntons Law Llp

corporate secretary · Resigned 10/03/2011

David Keith Weatherhead

secretary · Resigned 25/01/2013

Laura Greig Conway

director · Resigned 27/02/2015

Jeffrey John Conway

director · Resigned 27/02/2015

Yves Luc Regniers

director · Resigned 10/02/2017

David William Mark

director · Resigned 31/12/2017

Timothy David Whitfield

director · Resigned 12/11/2018

Mark Priestley

secretary · Resigned 28/11/2019

Mark Richard Priestley

director · Resigned 28/11/2019

Angus Thomson

director · Resigned 28/11/2019

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Neil Wilkinson

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

Persons with Significant Control

Presentation Products Group Limited

75–100% shares
75–100% votes
Appoint directors

Leesburn Place, East Kilbride, Glasgow, G74 4LR

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Leesburn Place
2026-08-14

LEESBURN PLACE

post townEast Kilbride
2026-08-14

EAST KILBRIDE

officer appointedHOWLETT, Robert
2026-08-14
officer appointedTENNANT, Scott
2026-08-14