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Marshall Wilson Packaging Limited

Marshall Wilson Packaging Limited is an active company incorporated on 15 August 1990 with the registered office located in Glasgow, City of Glasgow. Marshall Wilson Packaging Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC126734
Private limited company
Scottish Company
Age
35 years
Incorporated 15 August 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year 1 month ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (16 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Bogmoor Place
Glasgow
G51 4TQ
Scotland
Address changed on 19 Oct 2022 (2 years 11 months ago)
Previous address was 100 Queen Street Glasgow G1 3DN Scotland
Telephone
0141 4453199
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Compliance Trainer • British • Lives in Scotland • Born in Sep 1974
Director • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1981
Director • Credit Controller • British • Lives in Scotland • Born in Jan 1947
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterbar Limited
Giles Allen Hill and Angela Cara McGhee are mutual people.
Active
Zube Investments Limited
Francis Angus Locke Marx and Frederick John Wingfield-Digby are mutual people.
Active
Abpac Limited
Francis Angus Locke Marx is a mutual person.
Active
Monte Rosa Capital Limited
Francis Angus Locke Marx is a mutual person.
Active
Industrial Power Units Group Holdings Limited
Frederick John Wingfield-Digby is a mutual person.
Active
Industrial Power Units Limited
Frederick John Wingfield-Digby is a mutual person.
Active
Kentra Bay Holdings Limited
Francis Angus Locke Marx is a mutual person.
Active
Indren Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.24K
Increased by £81.24K (+100%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£2.67M
Increased by £237.45K (+10%)
Total Liabilities
-£762.04K
Decreased by £230.14K (-23%)
Net Assets
£1.91M
Increased by £467.6K (+32%)
Debt Ratio (%)
28%
Decreased by 12.22% (-30%)
Latest Activity
New Charge Registered
5 Months Ago on 15 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Mr Giles Allen Hill Appointed
5 Months Ago on 9 Apr 2025
Barbara Wilson (PSC) Resigned
5 Months Ago on 9 Apr 2025
Ian Miller Queen (PSC) Resigned
5 Months Ago on 9 Apr 2025
Angela Cara Mcghee (PSC) Resigned
5 Months Ago on 9 Apr 2025
Abpac Limited (PSC) Appointed
5 Months Ago on 9 Apr 2025
Barbara Shields Carmichael Wilson Resigned
5 Months Ago on 9 Apr 2025
Ian Miller Queen Resigned
5 Months Ago on 9 Apr 2025
Angela Cara Mcghee Resigned
5 Months Ago on 9 Apr 2025
Get Credit Report
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Documents
Registration of charge SC1267340006, created on 11 April 2025
Submitted on 16 Apr 2025
Registration of charge SC1267340005, created on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Giles Allen Hill as a director on 9 April 2025
Submitted on 15 Apr 2025
Cessation of Barbara Wilson as a person with significant control on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Angela Cara Mcghee as a secretary on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Barbara Shields Carmichael Wilson as a director on 9 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Francis Angus Locke Marx as a director on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Angela Cara Mcghee as a director on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ian Miller Queen as a director on 9 April 2025
Submitted on 14 Apr 2025
Cessation of Angela Cara Mcghee as a person with significant control on 9 April 2025
Submitted on 14 Apr 2025
Repayment History
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