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 6
  • 1
    Merchant, Alan Christopher
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 2
    Imrie, Andrew William
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    Buchan, Louise Lynsey
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Laura Michelle
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 5
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,202,172 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-11-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Mcconochie, Douglas Forbes
    Packaging Manager born in July 1951
    Individual
    Officer
    1995-10-20 ~ 1996-09-01
    OF - director → CIF 0
  • 2
    Mrs Pauline Rossanna Merchant
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Alan Christopher Merchant
    Born in February 1952
    Individual (5 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
  • 4
    First Scottish International Services Limited
    Individual
    Officer
    1995-10-20 ~ 1995-10-20
    OF - nominee-director → CIF 0
  • 5
    Mcconochie, Peter Angus
    Company Director born in October 1953
    Individual
    Officer
    1997-06-30 ~ 2007-03-05
    OF - director → CIF 0
  • 6
    Crawford, Jennifer
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2017-05-31
    OF - director → CIF 0
    Crawford, Jennifer
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2007-01-25
    OF - secretary → CIF 0
    Mrs Jennifer Crawford
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Calum Johnston
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Has significant influence or control → CIF 0
  • 8
    Ms Louise Lynsey Buchan
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 9
    Leckie, Helen Houston
    Individual
    Officer
    1996-05-15 ~ 1997-06-30
    OF - secretary → CIF 0
  • 10
    First Scottish Secretaries Limited
    Individual
    Officer
    1995-10-20 ~ 1995-10-20
    OF - nominee-secretary → CIF 0
  • 11
    Wright, Samantha
    Commercial Director born in January 1986
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2021-04-19
    OF - director → CIF 0
  • 12
    Mrs Laura Michelle Sutherland
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-20
    PE - Has significant influence or control → CIF 0
  • 13
    Mcconochie, Sean
    Managing Director born in November 1988
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2021-04-19
    OF - director → CIF 0
    Mcconochie, Sean
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2014-05-30
    OF - secretary → CIF 0
  • 14
    72 Carden Place, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-10-20 ~ 1996-05-15
    PE - secretary → CIF 0
  • 15
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    2014-06-25 ~ 2020-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

GRAMPIAN PACKAGING SUPPLIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
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
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1995-10-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.