Company information:
Grampian Packaging Supplies Limited (No: SC161154)
Address: 5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN, SCOTLAND
Status: Active
Incorporated: 20-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: LOUISE LYNSEY BUCHAN ( DOB: Aug-1981 From: Apr-2020 )
Current Director: ANDREW WILLIAM IMRIE ( DOB: Jun-1973 From: Jul-2021 )
Current Director: SEAN MCCONOCHIE ( DOB: Nov-1988 From: May-2017 )
Current Director: ALAN CHRISTOPHER MERCHANT ( From: May-2014 )
Current Director: LAURA MICHELLE SUTHERLAND ( DOB: Feb-1984 From: Apr-2020 )
Current Director: SAMANTHA WRIGHT ( DOB: Jan-1986 From: Feb-2019 )
Current Secretary: GRANT SMITH LAW PRACTICE LIMITED ( From: Jun-2014 )
Resigned Director: JENNIFER CRAWFORD ( From: Sep-1996 To: May-2017 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: DOUGLAS FORBES MCCONOCHIE ( From: Oct-1995 To: Sep-1996 )
Resigned Director: PETER ANGUS MCCONOCHIE ( From: Jun-1997 To: Mar-2007 )
Resigned Secretary: JENNIFER CRAWFORD ( From: Jun-1997 To: Jan-2007 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: HELEN HOUSTON LECKIE ( From: May-1996 To: Jun-1997 )
Resigned Secretary: LEFEVRE LITIGATION ( From: Oct-1995 To: May-1996 )
Resigned Secretary: SEAN MCCONOCHIE ( From: Jan-2007 To: May-2014 )
Persons of Significant Control:
Contract Solutions (Grampian) Ltd, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Laura Michelle Sutherland, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mr Alan Christopher Merchant, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Jennifer Crawford, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-31)
Mr Calum Johnston, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-26)
Ms Louise Lynsey Buchan, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mrs Pauline Rossanna Merchant, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 15 | 16 | 17 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,446 | 2,569 | 4,827 | 66,293 | 0.0,4446.0,2569.0,0.0,4827.0,66293.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 4,446 | 2,569 | 4,827 | 66,293 | 90,977 | 70,454 | 0.0,4446.0,2569.0,0.0,4827.0,66293.0,90977.0,70454.0 | ||
| Current assets | 1,257,460 | 1,515,941 | 1,595,296 | 1,870,367 | 2,335,130 | 2,235,829 | 0.0,1257460.0,1515941.0,0.0,1595296.0,1870367.0,2335130.0,2235829.0 | ||
| Current assets / Total inventories | 94,146 | 115,459 | 106,706 | 127,545 | 141,951 | 133,180 | 0.0,94146.0,115459.0,0.0,106706.0,127545.0,141951.0,133180.0 | ||
| Current assets / Cash at bank and on hand | 15,094 | 6,017 | 34,630 | 27,023 | 126,366 | 35,895 | 0.0,15094.0,6017.0,0.0,34630.0,27023.0,126366.0,35895.0 | ||
| Net current assets (liabilities) | 1,120,106 | 1,211,498 | 1,346,400 | 1,351,495 | 1,512,714 | 1,611,693 | 0.0,1120106.0,1211498.0,0.0,1346400.0,1351495.0,1512714.0,1611693.0 | ||
| Total assets less current liabilities | 1,124,552 | 1,214,067 | 1,351,227 | 1,417,788 | 1,603,691 | 1,682,147 | 0.0,1124552.0,1214067.0,0.0,1351227.0,1417788.0,1603691.0,1682147.0 | ||
| Provisions for liabilities, balance sheet subtotal | -800 | -437 | -821 | -7,985 | 13,571 | 9,844 | 0.0,-800.0,-437.0,0.0,-821.0,-7985.0,13571.0,9844.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 800 | 437 | 821 | 7,985 | 0.0,800.0,437.0,0.0,821.0,7985.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,123,752 | 1,213,630 | 1,350,406 | 1,409,803 | 1,422,635 | 1,584,412 | 0.0,1123752.0,1213630.0,0.0,1350406.0,1409803.0,1422635.0,1584412.0 | ||
| Equity / share capital and reserves | 972,894 | 1,123,752 | 1,213,630 | 1,213,630 | 1,350,406 | 1,409,803 | 1,422,635 | 1,584,412 | 972894.0,1123752.0,1213630.0,1213630.0,1350406.0,1409803.0,1422635.0,1584412.0 |