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Houston Bottling & Co-Pack Limited

Houston Bottling & Co-Pack Limited is an active company incorporated on 28 April 1997 with the registered office located in Renfrew, Renfrewshire. Houston Bottling & Co-Pack Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC174922
Private limited company
Scottish Company
Age
28 years
Incorporated 28 April 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
95 Wright Street
Renfrew
Renfrewshire
PA4 8AN
Same address for the past 18 years
Telephone
01418485511
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in UK • Born in Oct 1958
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1951
Director • British • Lives in United Arab Emirates • Born in Apr 1960
Mrs Paula Hannah Margaret Macgee
PSC • British • Lives in Scotland • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Craig Corporate UK Limited
Paul Yacoubian is a mutual person.
Active
Craig Corporate Limited
Mr William McTurk Finlay and Paul Yacoubian are mutual people.
Active
Houston Warehousing Limited
Mr William McTurk Finlay is a mutual person.
Active
Craig Corporate Group Limited
Mr William McTurk Finlay and Paul Yacoubian are mutual people.
Active
Badgemaster Limited
Mr Thomas Kirk Craig is a mutual person.
Active
Badgemaster Group Limited
Mr Thomas Kirk Craig is a mutual person.
Active
Stanford Shelf Company No. 2 Limited
Mr Thomas Kirk Craig is a mutual person.
Active
Annexe Theatre Company Limited
Paul Yacoubian is a mutual person.
Active
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
£2.88M
Increased by £1.43M (+99%)
Turnover
£7.31M
Decreased by £1.82M (-20%)
Employees
103
Decreased by 17 (-14%)
Total Assets
£9.5M
Increased by £527.38K (+6%)
Total Liabilities
-£1.42M
Decreased by £344.8K (-20%)
Net Assets
£8.08M
Increased by £872.18K (+12%)
Debt Ratio (%)
15%
Decreased by 4.72% (-24%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Mr Thomas Kirk Craig (PSC) Details Changed
18 Days Ago on 20 Aug 2025
Medium Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 14 Jun 2023
Shares Cancelled
2 Years 2 Months Ago on 14 Jun 2023
Edward Thomas Graham Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Change of details for Mr Thomas Kirk Craig as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Second filing for the appointment of Mr Paul Yacoubian as a director
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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