CompaniesInTheUK

GRAMPIAN PACKAGING SUPPLIES LIMITED

Company number SC161154 ·

Active

2 active / 6 ceased · persons with significant control

The Upac Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-31
Correspondence address
133, Barfillan Drive, Glasgow, G52 1BD, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc261834
Country registered
Scotland

Mr Calum Johnston

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Mrs Jennifer Crawford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
October 1961
Nationality
British
Country of residence
Scotland
Correspondence address
252, Union Street, Aberdeen, AB10 1TN

Ms Louise Lynsey Buchan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-20
Date of birth
August 1981
Nationality
British
Country of residence
Scotland
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Mr Alan Christopher Merchant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-20
Date of birth
February 1952
Nationality
British
Country of residence
Scotland
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Mrs Pauline Rossanna Merchant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-20
Date of birth
February 1952
Nationality
British
Country of residence
Scotland
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Mrs Laura Michelle Sutherland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-20
Date of birth
February 1984
Nationality
British
Country of residence
Scotland
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Contract Solutions (Grampian) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-12-19
Correspondence address
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc368758
Country registered
Scotland