PROPERPAK (SCOTLAND) LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 3 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

28 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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 Dec Year End	2023 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

5 active 11 resigned

Show resigned officers

						Status
Christophe Bellynck	Director	French	England	64	7 Jun 2023	Active
Katherine Swainsbury	Director	British	England	50	31 Oct 2025	Active
Katherine Swainsbury	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
Mark James Karani	Director	British	England	43	7 Jun 2023	Active
Valerie Isabelle Marie Clavie	Director	French	United Kingdom	57	30 Jun 2021	Active

Shareholders

Shareholders (1)


Properpak Limited	100.0%	1	Ord	2 Sept 2015

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

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Group Structure

PROPERPAK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

PROPERPAK (SCOTLAND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
3 Nov 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
3 Nov 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
3 Nov 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-30 with no updates	View(3 pages)