Menna Overview
Here’s a quick overview of PROPERPAK (SCOTLAND) LIMITED 👀 — a Bainsford, Falkirk based business that started in 2011.
PROPERPAK (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC394249
- Age15 years 5 months Incorporated 24 February 2011
- Officers5
Address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
PROPERPAK (SCOTLAND) LIMITED is an active company incorporated on 24 February 2011 and based in Bainsford, Falkirk. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 01 Dec 2021 | |
| BELLYNCK, Christophe | director | May 1961 | 07 Jun 2023 |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 30 Jun 2021 |
| GOUGH, Celia Rosalind | director | Jan 1975 | 25 Feb 2016 |
| KARANI, Mark James | director | Feb 1983 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Properpak Limited | 30 Jun 2016 |
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BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, KARANI, Mark James are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, KARANI, Mark James, MCGURK, Keith are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard, SPAUL, Tom are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
BELLYNCK, Christophe, HURST, Kevin Anthony are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
BELLYNCK, Christophe, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard, HURST, Kevin Anthony are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard, HURST, Kevin Anthony, MCGURK, Keith are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
CLAVIE, Valerie Isabelle Marie, HURST, Kevin Anthony are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard, HURST, Kevin Anthony, SPAUL, Tom are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind, SPAUL, Tom are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind, LUSHER, David Andrew are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
KARANI, Mark James, GRAVESON, Gavin Howard, HURST, Kevin Anthony, LUSHER, David Andrew, MCGURK, Keith, SPAUL, Tom are mutual persons.
KARANI, Mark James, GRAVESON, Gavin Howard, HURST, Kevin Anthony, MCGURK, Keith are mutual persons.
GRAVESON, Gavin Howard are mutual persons.
GRAVESON, Gavin Howard, HURST, Kevin Anthony, SPAUL, Tom are mutual persons.
GRAVESON, Gavin Howard are mutual persons.
GRAVESON, Gavin Howard are mutual persons.
GRAVESON, Gavin Howard, MCGURK, Keith are mutual persons.
GRAVESON, Gavin Howard, MCGURK, Keith are mutual persons.
GRAVESON, Gavin Howard are mutual persons.
HURST, Kevin Anthony are mutual persons.
HURST, Kevin Anthony are mutual persons.
HURST, Kevin Anthony are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
LUSHER, David Andrew are mutual persons.
SPAUL, Tom are mutual persons.
SPAUL, Tom are mutual persons.
SPAUL, Tom are mutual persons.
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Menna Overview
Here’s a quick overview of PROPERPAK (SCOTLAND) LIMITED 👀 — a Bainsford, Falkirk based business that started in 2011.