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Companies House/Glasgow/Company profile

MARSHALL WILSON PACKAGING LIMITED

Active
SC126734·incorporated 1990-08-15

MARSHALL WILSON PACKAGING LIMITED is an active UK private limited company, incorporated on 15 August 1990 at Companies House (number SC126734; OpenRegistry canonical ID GB-SC126734-marshall-wilson-packaging-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-15
Registered Address
UNIT 3, BOGMOOR PLACE, GLASGOW, G51 4TQ, SCOTLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALL WILSON PACKAGING LIMITED has 1 person with significant control on file:

  • Abpac Limited (England reg. 01651229). Notified 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard Wilson born 1978 resident in Scotland, British national. Notified 2016-06-30. Ceased 2017-04-05.
    • Owns 25–50% of shares
  • Mr Ian Miller Queen born 1959 resident in Scotland, British national. Notified 2016-06-30. Ceased 2025-04-09.
    • Owns 25–50% of shares
  • Mrs Barbara Wilson born 1947 resident in Scotland, British national. Notified 2016-06-30. Ceased 2025-04-09.
    • Owns 25–50% of shares
  • Mrs Angela Cara Mcghee born 1974 resident in Scotland, British national. Notified 2022-10-25. Ceased 2025-04-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Glasgow: