PROPERPAK (SCOTLAND) LIMITED

Active Bainsford

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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PROPERPAK (SCOTLAND) LIMITED

Other service activities n.e.c.

Founded 24 Feb 2011 Active Bainsford, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY

Full company profile for PROPERPAK (SCOTLAND) LIMITED (SC394249), an active company based in Bainsford, United Kingdom. Incorporated 24 Feb 2011. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Celia Rosalind GoughSecretaryUnknownUnknown1 Dec 2021Active

Shareholders

Shareholders (1)

Properpak Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Properpak Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

PROPERPAK (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Stephen James Mitchell as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Christophe Bellynck as director on 31 Mar 2026
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 31 Oct 2025
31 Mar 2026 Officers

Appointment of Mr Stephen James Mitchell as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Christophe Bellynck as director on 31 Mar 2026

2 Mar 2026 Officers

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Stephen James Mitchell as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Christophe Bellynck as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

2 months ago on 2 Mar 2026

Termination of Celia Rosalind Gough as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

6 months ago on 3 Nov 2025