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Grampian Packaging Supplies Limited

Grampian Packaging Supplies Limited is an active company incorporated on 20 October 1995 with the registered office located in Aberdeen, City of Aberdeen. Grampian Packaging Supplies Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161154
Private limited company
Scottish Company
Age
29 years
Incorporated 20 October 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
01224770056
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Aug 1981
Director • Managing Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in Scotland • Born in Feb 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Contract Solutions (Grampian) Ltd
Andrew William Imrie, Fiona Jane Booth, and 4 more are mutual people.
Active
Contract Solutions Group Holdings Ltd
Andrew William Imrie, Fiona Jane Booth, and 3 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Brands
Grampian Packaging
Grampian Packaging is a supplier of packaging items, serving businesses across Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.95K
Increased by £13.37K (+36%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.43M
Decreased by £89.84K (-4%)
Total Liabilities
-£931.93K
Increased by £58.28K (+7%)
Net Assets
£1.5M
Decreased by £148.11K (-9%)
Debt Ratio (%)
38%
Increased by 3.68% (+11%)
Latest Activity
Ms Fiona Jane Booth Appointed
4 Months Ago on 5 May 2025
Andrew William Imrie Resigned
4 Months Ago on 5 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Laura Michelle Sutherland (PSC) Resigned
10 Months Ago on 20 Oct 2024
Pauline Rossanna Merchant (PSC) Resigned
10 Months Ago on 20 Oct 2024
Alan Christopher Merchant (PSC) Resigned
10 Months Ago on 20 Oct 2024
Louise Lynsey Buchan (PSC) Resigned
10 Months Ago on 20 Oct 2024
Contract Solutions (Grampian) Ltd (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Contract Solutions (Grampian) Ltd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Contract Solutions (Grampian) Ltd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Andrew William Imrie as a director on 5 May 2025
Submitted on 2 Jul 2025
Appointment of Ms Fiona Jane Booth as a director on 5 May 2025
Submitted on 2 Jul 2025
Change of details for Contract Solutions (Grampian) Ltd as a person with significant control on 1 October 2024
Submitted on 28 Mar 2025
Cessation of Louise Lynsey Buchan as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 28 Oct 2024
Cessation of Alan Christopher Merchant as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Cessation of Laura Michelle Sutherland as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Cessation of Pauline Rossanna Merchant as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Change of details for Contract Solutions (Grampian) Ltd as a person with significant control on 20 October 2024
Submitted on 28 Oct 2024
Change of details for Contract Solutions (Grampian) Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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