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Properpak (Scotland) Limited
SC394249
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 CASTLE ROAD, BAINSFORD, FK2 7UY
Incorporated 24/02/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
96090
Other personal service activitiesOfficers
Ms Valerie Isabelle Marie Clavie
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
Mr Mark James Karani
director · Since 07/06/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
Mrs Katherine Swainsbury
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Mr Stephen James Mitchell
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Persons with Significant Control
Properpak Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
210, Pentonville Road, London, N1 9JY
Reg: 03417947 · England · Private Company Limited By Shares
Notified 30/06/2016