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Companies House/Ayr/Company profile

POLYPACKAGING LIMITED

Active
SC150643·incorporated 1994-05-03
Status
Active
Type
Private Limited Company
Incorporated
1994-05-03
Registered Address
2/4 WHITFIELD DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9RX
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-03. Next confirmation statement due 2017-05-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

POLYPACKAGING LIMITED has 1 person with significant control on file:

  • Mr Colin John Fraser born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Alistair Hamish Fraser born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Owns 25–50% of shares

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