Back to search

Carrick Packaging Limited

SC441405

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

450 Petershill Road, Glasgow, G21 4PB
Incorporated 29/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

99999
Dormant company

Officers

Mr John Jordan

director · Since 29/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr John Hargreaves

director · Since 01/09/2015

MANUFACTURING DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 3 other boards

John Jordan

director · Since 29/01/2013

British · Scotland · Age 55

John Hargreaves

director · Since 01/09/2015

English · England · Age 62

Former

Stephen George Mabbott

director · Resigned 29/01/2013

Brian Reid Ltd.

corporate secretary · Resigned 29/01/2013

Glen Allan Carrick

secretary · Resigned 28/01/2014

Glen Allan Carrick

director · Resigned 31/01/2015

Persons with Significant Control

Carrick Holdings Limited

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

450 Petershill Road, Glasgow, G21 4PB

Reg: Sc011797 · Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1450 Petershill Road
2026-07-28

450 PETERSHILL ROAD

post townGlasgow
2026-07-28

GLASGOW

officer appointedHARGREAVES, John
2026-07-28
officer appointedJORDAN, John
2026-07-28