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 4
  • 1
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Kirk Craig
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Paula Hannah Margaret Macgee
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Finlay, William Mcturk
    Consultant born in October 1958
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Finlay, William Mcturk
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Barral, Colin George
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Robb, William Agnew
    Company Director born in July 1938
    Individual
    Officer
    1997-06-06 ~ 2008-03-27
    OF - Director → CIF 0
    Robb, William Agnew
    Individual
    Officer
    1997-06-06 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    Finlay, Bill Mcturk
    Individual
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 4
    Graham, Edward Thomas
    Director born in September 1956
    Individual
    Officer
    2018-05-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    1997-06-06 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Dickie, William
    Operations Director born in January 1949
    Individual
    Officer
    2002-03-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 8
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 9
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-04-28 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSTON BOTTLING & CO-PACK LIMITED

Previous names
HOUSTON CO-PACK LIMITED - 2010-04-09
SMITH PACKAGING SERVICES LIMITED - 2005-07-01
BLP 977 LIMITED - 1997-06-18
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
1032024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Turnover/Revenue
7,307,990 GBP2024-01-01 ~ 2024-12-31
9,130,625 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,449,162 GBP2024-01-01 ~ 2024-12-31
-5,820,128 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,858,828 GBP2024-01-01 ~ 2024-12-31
3,310,497 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,840,754 GBP2024-01-01 ~ 2024-12-31
-1,826,571 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,043,765 GBP2024-01-01 ~ 2024-12-31
1,500,720 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,851 GBP2024-01-01 ~ 2024-12-31
-29,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,028,914 GBP2024-01-01 ~ 2024-12-31
1,471,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
734,580 GBP2024-01-01 ~ 2024-12-31
1,078,547 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,039,377 GBP2024-01-01 ~ 2024-12-31
1,078,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,457,223 GBP2024-12-31
5,202,707 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
5,457,225 GBP2024-12-31
5,202,709 GBP2023-12-31
Total Inventories
157,437 GBP2024-12-31
209,335 GBP2023-12-31
Debtors
1,008,291 GBP2024-12-31
2,116,916 GBP2023-12-31
Cash at bank and in hand
2,881,267 GBP2024-12-31
1,447,882 GBP2023-12-31
Current Assets
4,046,995 GBP2024-12-31
3,774,133 GBP2023-12-31
Creditors
Current
957,696 GBP2024-12-31
1,228,884 GBP2023-12-31
Net Current Assets/Liabilities
3,089,299 GBP2024-12-31
2,545,249 GBP2023-12-31
Total Assets Less Current Liabilities
8,546,524 GBP2024-12-31
7,747,958 GBP2023-12-31
Creditors
Non-current
-68,807 GBP2023-12-31
Net Assets/Liabilities
8,083,907 GBP2024-12-31
7,211,729 GBP2023-12-31
Equity
Called up share capital
27,913 GBP2024-12-31
27,913 GBP2023-12-31
30,757 GBP2022-12-31
Share premium
292,018 GBP2024-12-31
292,018 GBP2023-12-31
292,018 GBP2022-12-31
Revaluation reserve
1,508,065 GBP2024-12-31
1,050,363 GBP2023-12-31
1,050,363 GBP2022-12-31
Capital redemption reserve
56,450 GBP2024-12-31
56,450 GBP2023-12-31
53,606 GBP2022-12-31
Retained earnings (accumulated losses)
6,149,761 GBP2024-12-31
5,735,285 GBP2023-12-31
5,261,233 GBP2022-12-31
Equity
8,083,907 GBP2024-12-31
7,211,729 GBP2023-12-31
6,687,977 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-167,199 GBP2024-01-01 ~ 2024-12-31
-106,795 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,039,377 GBP2024-01-01 ~ 2024-12-31
1,078,547 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-167,199 GBP2024-01-01 ~ 2024-12-31
-106,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
476,453 GBP2024-01-01 ~ 2024-12-31
433,047 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
16,700 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
299,220 GBP2024-01-01 ~ 2024-12-31
204,267 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
257,229 GBP2024-01-01 ~ 2024-12-31
346,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,499,999 GBP2024-12-31
3,442,306 GBP2023-12-31
Plant and equipment
4,664,561 GBP2024-12-31
4,383,515 GBP2023-12-31
Furniture and fittings
709,508 GBP2024-12-31
696,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,874,068 GBP2024-12-31
8,522,190 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-74,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-74,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,639 GBP2023-12-31
Plant and equipment
2,759,089 GBP2024-12-31
2,461,922 GBP2023-12-31
Furniture and fittings
657,756 GBP2024-12-31
622,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,416,845 GBP2024-12-31
3,319,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
144,452 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
297,167 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,499,999 GBP2024-12-31
3,207,667 GBP2023-12-31
Plant and equipment
1,905,472 GBP2024-12-31
1,921,593 GBP2023-12-31
Furniture and fittings
51,752 GBP2024-12-31
73,447 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Merchandise
157,437 GBP2024-12-31
182,912 GBP2023-12-31
Value of work in progress
26,423 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
905,822 GBP2024-12-31
2,007,658 GBP2023-12-31
Prepayments/Accrued Income
Current
102,469 GBP2024-12-31
109,258 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,008,291 GBP2024-12-31
2,116,916 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
68,807 GBP2024-12-31
246,101 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,980 GBP2024-12-31
276,797 GBP2023-12-31
Corporation Tax Payable
Current
299,220 GBP2024-12-31
204,267 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,586 GBP2024-12-31
118,278 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
229,600 GBP2024-12-31
198,124 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
68,807 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,190 GBP2024-12-31
73,297 GBP2023-12-31
Between one and five year
79,555 GBP2024-12-31
121,817 GBP2023-12-31
All periods
147,745 GBP2024-12-31
195,114 GBP2023-12-31
Bank Borrowings
Secured
68,807 GBP2024-12-31
314,908 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
462,617 GBP2024-12-31
467,422 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
734,580 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HOUSTON BOTTLING & CO-PACK LIMITED
    Info
    HOUSTON CO-PACK LIMITED - 2010-04-09
    SMITH PACKAGING SERVICES LIMITED - 2005-07-01
    BLP 977 LIMITED - 1997-06-18
    Registered number SC174922
    95 Wright Street, Renfrew, Renfrewshire PA4 8AN
    Private Limited Company incorporated on 1997-04-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HOUSTON BOTTLING & CO-PACK LIMITED
    S
    Registered number Sc174922
    95, Wright Street, Renfrew, United Kingdom, PA4 8AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bto Solicitors Llp, 48, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.