Properpak (Scotland) Limited
SC394249
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
director · Since 07/06/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Mrs Nicola Maria Henshaw
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 43
Mr Pascal Hauret
director · Since 04/09/2026
FRENCH · UNITED KINGDOM · Age 60
secretary · Since 31/10/2025
Former
secretary · Resigned 01/01/2012
director · Resigned 30/09/2013
director · Resigned 10/06/2014
secretary · Resigned 04/08/2014
director · Resigned 05/02/2020
director · Resigned 30/06/2021
secretary · Resigned 30/11/2021
director · Resigned 31/12/2021
director · Resigned 31/05/2023
director · Resigned 31/10/2025
secretary · Resigned 31/10/2025
director · Resigned 31/03/2026
director · Resigned 04/09/2026
Persons with Significant Control
Properpak Limited
210, Pentonville Road, London, N1 9JY
Reg: 03417947 · England · Private Company Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
28 CASTLE ROAD
BAINSFORD