Ferrari Luxury Packaging Ltd

SC483788

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 06/08/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

13990

Manufacture of other textiles

Officers

Mr Tony Ferrari

director · Since 06/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Paul Kean

director · Since 06/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Mr Tony Ferrari

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

33 Cherrytree Wynd, The Stroud, East Kilbride, G75 0GA

Notified 06/04/2016

Mr Paul Kean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 63

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 17/09/2021

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 06/01/2020Registered 20/01/2020