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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fraser, Colin John
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ now
    OF - Director → CIF 0
    Fraser, Colin John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Fraser
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fraser, Alistair Hamish
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Alistair Hamish Fraser
    Born in May 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Alan
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 4
    Doig, Martin Gardner
    Production/Engineer Manager born in May 1933
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Stockan, Alison Mairi
    General Manager born in July 1966
    Individual
    Officer
    icon of calendar 1998-07-18 ~ 2002-03-11
    OF - Director → CIF 0
  • 6
    Dennis, Christopher Michael
    Senior Logistics Manager born in July 1950
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYPACKAGING LIMITED

Previous name
ROVECOURT LIMITED - 1994-06-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
302,568 GBP2024-12-31
345,898 GBP2023-12-31
Total Inventories
27,501 GBP2024-12-31
16,107 GBP2023-12-31
Debtors
142,682 GBP2024-12-31
128,458 GBP2023-12-31
Cash at bank and in hand
105,789 GBP2024-12-31
66,694 GBP2023-12-31
Current Assets
275,972 GBP2024-12-31
211,259 GBP2023-12-31
Creditors
Current
209,450 GBP2024-12-31
196,563 GBP2023-12-31
Net Current Assets/Liabilities
66,522 GBP2024-12-31
14,696 GBP2023-12-31
Total Assets Less Current Liabilities
369,090 GBP2024-12-31
360,594 GBP2023-12-31
Net Assets/Liabilities
282,130 GBP2024-12-31
252,724 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
202,130 GBP2024-12-31
172,724 GBP2023-12-31
Equity
282,130 GBP2024-12-31
252,724 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,155,501 GBP2023-12-31
Furniture and fittings
15,539 GBP2023-12-31
Motor vehicles
322,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,590,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
977,811 GBP2024-12-31
947,803 GBP2023-12-31
Furniture and fittings
15,539 GBP2024-12-31
15,539 GBP2023-12-31
Motor vehicles
211,274 GBP2024-12-31
202,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,005 GBP2024-12-31
1,244,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
13,930 GBP2024-12-31
18,532 GBP2023-12-31
Plant and equipment
177,690 GBP2024-12-31
207,698 GBP2023-12-31
Motor vehicles
110,948 GBP2024-12-31
119,668 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,682 GBP2024-12-31
128,458 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,094 GBP2024-12-31
14,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,008 GBP2024-12-31
101,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,757 GBP2024-12-31
74,295 GBP2023-12-31
Other Creditors
Current
8,591 GBP2024-12-31
6,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,800 GBP2024-12-31
24,935 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,094 GBP2023-12-31
Bank Borrowings
Secured
14,800 GBP2024-12-31
24,935 GBP2023-12-31

  • POLYPACKAGING LIMITED
    Info
    ROVECOURT LIMITED - 1994-06-02
    Registered number SC150643
    icon of address2/4 Whitfield Drive, Heathfield Industrial Estate, Ayr KA8 9RX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.