logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Buchan, Louise Lynsey
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2020-04-14 ~ 2025-12-19
    OF - Director → CIF 0
    Ms Louise Lynsey Buchan
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 2
    Wright, Samantha
    Commercial Director born in January 1986
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Mr Calum Johnston
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    Beckett, Allan
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Fiona Jane
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2025-05-05 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Sutherland, Laura Michelle
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-04-14 ~ 2025-09-16
    OF - Director → CIF 0
    Mrs Laura Michelle Sutherland
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 7
    Bett, Clare Frances
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcconochie, Peter Angus
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Imrie, Andrew William
    Managing Director born in June 1973
    Individual (20 offsprings)
    Officer
    2021-07-26 ~ 2025-05-05
    OF - Director → CIF 0
  • 10
    Mcconochie, Sean
    Managing Director born in November 1988
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2021-04-19
    OF - Director → CIF 0
    Mcconochie, Sean
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 11
    Mcconochie, Douglas Forbes
    Packaging Manager born in July 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Crawford, Jennifer
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2017-05-31
    OF - Director → CIF 0
    Crawford, Jennifer
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2007-01-25
    OF - Secretary → CIF 0
    Mrs Jennifer Crawford
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 13
    First Scottish Secretaries Limited
    Individual (387 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 14
    Mrs Pauline Rossanna Merchant
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 15
    Kelly, Christopher Thomas
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Leckie, Helen Houston
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Merchant, Alan Christopher
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Alan Christopher Merchant
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Garioch, Nicola
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 19
    First Scottish International Services Limited
    Individual (395 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 20
    72 Carden Place, Aberdeen
    Corporate (5 offsprings)
    Officer
    1995-10-20 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 21
    GRANT SMITH LAW PRACTICE LIMITED
    - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, Scotland
    Active Corporate (12 parents, 766 offsprings)
    Officer
    2014-06-25 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 22
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (23 parents, 71 offsprings)
    Officer
    2020-11-01 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 23
    THE UPAC GROUP LIMITED
    - now SC261834
    UPAC LIMITED - 2017-05-03
    U-PAC LIMITED - 2015-01-15
    133, Barfillan Drive, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    CONTRACT SOLUTIONS (GRAMPIAN) LTD
    - now SC368758
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    In Administration Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAMPIAN PACKAGING SUPPLIES LIMITED

Period: 1995-10-20 ~ now
Company number: SC161154
Registered name
GRAMPIAN PACKAGING SUPPLIES LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,454 GBP2020-12-31
90,977 GBP2019-12-31
Total Inventories
133,180 GBP2020-12-31
141,951 GBP2019-12-31
Debtors
2,066,754 GBP2020-12-31
2,066,813 GBP2019-12-31
Cash at bank and in hand
35,895 GBP2020-12-31
126,366 GBP2019-12-31
Current Assets
2,235,829 GBP2020-12-31
2,335,130 GBP2019-12-31
Net Current Assets/Liabilities
1,611,693 GBP2020-12-31
1,512,714 GBP2019-12-31
Total Assets Less Current Liabilities
1,682,147 GBP2020-12-31
1,603,691 GBP2019-12-31
Net Assets/Liabilities
1,584,412 GBP2020-12-31
1,422,635 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Other miscellaneous reserve
49 GBP2020-12-31
49 GBP2019-12-31
Retained earnings (accumulated losses)
1,584,263 GBP2020-12-31
1,422,486 GBP2019-12-31
Equity
1,584,412 GBP2020-12-31
1,422,635 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,731 GBP2020-12-31
56,831 GBP2019-12-31
Furniture and fittings
8,025 GBP2020-12-31
8,025 GBP2019-12-31
Motor vehicles
48,970 GBP2020-12-31
48,970 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
165,029 GBP2020-12-31
161,129 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,807 GBP2020-12-31
41,899 GBP2019-12-31
Furniture and fittings
6,605 GBP2020-12-31
6,062 GBP2019-12-31
Motor vehicles
21,424 GBP2020-12-31
9,182 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,575 GBP2020-12-31
70,152 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,908 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
543 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
12,242 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
11,924 GBP2020-12-31
14,932 GBP2019-12-31
Furniture and fittings
1,420 GBP2020-12-31
1,963 GBP2019-12-31
Motor vehicles
27,546 GBP2020-12-31
39,788 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
406,649 GBP2020-12-31
421,146 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
1,519 GBP2019-12-31
Amounts Owed By Related Parties
1,651,330 GBP2020-12-31
Current
1,635,648 GBP2019-12-31
Other Debtors
Amounts falling due within one year
8,775 GBP2020-12-31
8,500 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,066,754 GBP2020-12-31
2,066,813 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
168 GBP2020-12-31
346,127 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
12,375 GBP2020-12-31
13,100 GBP2019-12-31
Other Remaining Borrowings
Current
69,406 GBP2020-12-31
67,559 GBP2019-12-31
Trade Creditors/Trade Payables
Current
297,086 GBP2020-12-31
297,362 GBP2019-12-31
Amounts owed to group undertakings
Current
87,594 GBP2020-12-31
29,042 GBP2019-12-31
Corporation Tax Payable
Current
44,352 GBP2020-12-31
Other Taxation & Social Security Payable
Current
34,835 GBP2020-12-31
22,219 GBP2019-12-31
Other Creditors
Current
12,849 GBP2020-12-31
15,624 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
65,471 GBP2020-12-31
31,383 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,604 GBP2020-12-31
32,792 GBP2019-12-31
Other Remaining Borrowings
Non-current
65,287 GBP2020-12-31
134,693 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
700,625 GBP2020-12-31
748,125 GBP2019-12-31
  • GRAMPIAN PACKAGING SUPPLIES LIMITED
    Info
    Registered number SC161154
    The Upac Group, 133 Barfillan Drive, Glasgow G52 1BD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.