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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 30 years ago.
Status
Active
Active since incorporation
Company No
SC161154
Private limited company
Scottish Company
Age
30 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 15 Aug 2024 (1 year 2 months 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
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.76K
Decreased by £39.18K (-77%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.22M
Decreased by £1.21M (-50%)
Total Liabilities
-£828.22K
Decreased by £103.72K (-11%)
Net Assets
£390.59K
Decreased by £1.11M (-74%)
Debt Ratio (%)
68%
Increased by 29.56% (+77%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Laura Michelle Sutherland Resigned
1 Month Ago on 16 Sep 2025
Ms Fiona Jane Booth Appointed
6 Months Ago on 5 May 2025
Andrew William Imrie Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Laura Michelle Sutherland (PSC) Resigned
1 Year Ago on 20 Oct 2024
Pauline Rossanna Merchant (PSC) Resigned
1 Year Ago on 20 Oct 2024
Alan Christopher Merchant (PSC) Resigned
1 Year Ago on 20 Oct 2024
Contract Solutions (Grampian) Ltd (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Laura Michelle Sutherland as a director on 16 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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