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
    Granville-smith, Louise
    Finance Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 2
    Piper, James Michael
    Director born in July 1987
    Individual (18 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 3
    Ghali, William Samir
    Chief Executive born in August 1969
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ now
    OF - director → CIF 0
  • 4
    BUDGET PACK LIMITED - 2016-11-04
    1190, Aztec West, Almondsbury, Bristol, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,563,741 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ 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
Ceased 6
  • 1
    Duggan, David Gary
    Enviromental Legalisation born in August 1952
    Individual
    Officer
    2001-12-14 ~ 2020-01-22
    OF - director → CIF 0
    Duggan, David Gary
    Enviromental Legalisation
    Individual
    Officer
    2006-02-21 ~ 2020-01-22
    OF - secretary → CIF 0
    Mr David Gary Duggan
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Duggan, Glynis Jane
    Director born in December 1951
    Individual
    Officer
    2006-02-20 ~ 2020-01-22
    OF - director → CIF 0
  • 3
    Strutt, Caroline Joanne
    Company Secretary born in February 1964
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2006-02-20
    OF - director → CIF 0
    Strutt, Caroline Joanne
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2006-02-20
    OF - secretary → CIF 0
  • 4
    Strutt, Philip John
    M.D. born in July 1962
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2006-02-20
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-11-28 ~ 2001-12-03
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-11-28 ~ 2001-12-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RECYCLE-PAK (SCOTLAND) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
3,114 GBP2023-12-31
2,544,727 GBP2022-12-31
Cash at bank and in hand
16,341 GBP2023-12-31
478,366 GBP2022-12-31
Current Assets
19,455 GBP2023-12-31
3,023,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-373 GBP2023-12-31
-551,031 GBP2022-12-31
Net Current Assets/Liabilities
19,082 GBP2023-12-31
2,472,062 GBP2022-12-31
Total Assets Less Current Liabilities
19,082 GBP2023-12-31
2,472,062 GBP2022-12-31
Net Assets/Liabilities
19,082 GBP2023-12-31
2,472,062 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
18,932 GBP2023-12-31
2,471,912 GBP2022-12-31
Equity
19,082 GBP2023-12-31
2,472,062 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,993 GBP2023-12-31
18,993 GBP2022-12-31
Furniture and fittings
3,987 GBP2023-12-31
3,987 GBP2022-12-31
Office equipment
26,465 GBP2023-12-31
26,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,445 GBP2023-12-31
49,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,993 GBP2022-12-31
Furniture and fittings
3,987 GBP2022-12-31
Office equipment
26,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,993 GBP2023-12-31
Furniture and fittings
3,987 GBP2023-12-31
Office equipment
26,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,445 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-360 GBP2023-12-31
2,339,486 GBP2022-12-31
Other Debtors
Current
3,474 GBP2023-12-31
202,377 GBP2022-12-31
Prepayments/Accrued Income
Current
-1,762 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,626 GBP2022-12-31
Cash and Cash Equivalents
16,341 GBP2023-12-31
478,366 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,076 GBP2022-12-31
Amounts owed to group undertakings
Current
129,577 GBP2022-12-31
Corporation Tax Payable
Current
373 GBP2023-12-31
174,091 GBP2022-12-31
Taxation/Social Security Payable
Current
95,234 GBP2022-12-31
Other Creditors
Current
345 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,708 GBP2022-12-31
Creditors
Current
373 GBP2023-12-31
551,031 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
150 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • RECYCLE-PAK (SCOTLAND) LIMITED
    Info
    Registered number SC225789
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2001-11-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.