PETER BRYSON PACKAGING (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

PETER BRYSON PACKAGING (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PETER BRYSON PACKAGING (SCOTLAND) LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: SC284492. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PETER BRYSON PACKAGING (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

133 BARFILLAN DRIVE
GLASGOW
G52 1BY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS KELLY Dec 1972 British Director 2012-10-31 CURRENT
MRS NICOLA GARIOCH Sep 1970 British Director 2019-09-16 CURRENT
MRS CLARE FRANCES BETT Jun 1978 British Director 2019-10-24 CURRENT
MR ALLAN BECKETT Nov 1977 British Director 2020-12-29 CURRENT
MR ALLAN BECKETT Secretary 2015-03-11 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-05-10 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED
MRS SHARYN EVE MITCHELL Nov 1950 Director 2010-03-01 UNTIL 2012-10-31 RESIGNED
ROGER JEFFREY MITCHELL Aug 1948 British Director 2005-05-10 UNTIL 2012-10-31 RESIGNED
MR MICHAEL JOHN KELLY Sep 1979 British Director 2014-11-26 UNTIL 2020-12-23 RESIGNED
MR KEVIN FRANCIS KELLY Jan 1975 British Director 2012-10-31 UNTIL 2020-12-23 RESIGNED
MRS SHARYN EVE MITCHELL Nov 1950 Secretary 2005-07-01 UNTIL 2012-10-31 RESIGNED
MR KEVIN FRANCIS KELLY Secretary 2012-10-31 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Upac Group 2018-04-01 - 2024-02-06 Glasgow   Ownership of shares 75 to 100 percent
The Upac Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. LIZARS (ABERDEEN) LIMITED LANARKSHIRE Active DORMANT 47782 - Retail sale by opticians
C. JEFFREY BLACK (OPTICIANS) LIMITED LANARKSHIRE Dissolved... DORMANT 99999 - Dormant Company
BLACK & LIZARS LIMITED LANARKSHIRE Active UNAUDITED ABRIDGED 47782 - Retail sale by opticians
EYES (SCOTLAND) LIMITED Dissolved... DORMANT 47782 - Retail sale by opticians
THE UPAC GROUP LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KILGOUR OPTOMETRISTS LTD GLASGOW Dissolved... DORMANT 47782 - Retail sale by opticians
W & M WATSON PACKAGING LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82920 - Packaging activities
LOTHIAN LABELS LIMITED LIVINGSTON SCOTLAND Active UNAUDITED ABRIDGED 17230 - Manufacture of paper stationery
THE COLOUR CARTON COMPANY LTD. GLASGOW Dissolved... UNAUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers
MERLIN HEALTHCARE PACKAGING LIMITED GLASGOW Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
BK777 2015 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
AGE REBELLION LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BEVITAL AT BLACK & LIZARS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
BECKETT CONSULTING (SCOTLAND) LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CA TRADING AND INVESTMENT LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
UPAD PROPERTY LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MORTON FRASER MACROBERTS LLP EDINBURGH Active FULL None Supplied
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Peter Bryson Packaging (Scotland) Limited 2024-03-22 31-12-2023
Peter Bryson Packaging (Scotland) Limited 2022-05-25 31-12-2021
Peter Bryson Packaging (Scotland) Limited 2021-01-06 31-12-2020 £7,045 Cash £1,600 equity
Peter Bryson Packaging (Scotland) Limited 2020-12-29 31-12-2019 £24,230 Cash £26,150 equity
Peter Bryson Packaging (Scotland) Limited 2019-08-31 31-12-2018 £32,380 Cash £192,645 equity
Peter Bryson Packaging (Scotland) Limited 2018-07-17 31-12-2017 £42,944 Cash £154,238 equity
Peter Bryson Packaging (Scotland) Limited 2017-06-22 31-12-2016 £25,970 Cash £118,230 equity
PETER BRYSON PACKAGING (SCOTLAND) LIMITED Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £46,390 Cash £88,018 equity
Abbreviated Company Accounts - PETER BRYSON PACKAGING (SCOTLAND) LIMITED 2015-03-13 31-12-2014 £12,980 Cash £67,171 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM CONTRACT SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 81100 - Combined facilities support activities
THE UPAC GROUP LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
W & M WATSON PACKAGING LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82920 - Packaging activities
UPAC 6129 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies