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 3
  • 1
    Tennant, Scott
    Regional General Manager born in June 1971
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 2
    Howlett, Robert
    Accountant born in September 1974
    Individual (16 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    BRACKENBRAE LIMITED - 2015-04-23
    CASTLELAW (NO.762) LIMITED - 2010-05-26
    Leesburn Place, East Kilbride, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Weatherhead, David Keith
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2013-01-25
    OF - director → CIF 0
  • 2
    Mark, David William
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    2019-11-28 ~ 2025-03-27
    OF - director → CIF 0
  • 4
    Eaton, Wendy Carol
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-11-03
    OF - secretary → CIF 0
  • 5
    Conway, Jeffrey John
    Manager born in September 1966
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2012-04-05
    OF - director → CIF 0
  • 6
    Regniers, Yves Luc
    Financial Controller born in April 1978
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-02-10
    OF - director → CIF 0
  • 7
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2025-03-27
    OF - director → CIF 0
  • 8
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - director → CIF 0
  • 9
    Robinson, Donald
    Operations Director born in August 1960
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-02-27
    OF - director → CIF 0
  • 10
    Conway, Laura Greig
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2012-04-05
    OF - director → CIF 0
    Conway, Laura Greig
    Managing Director born in October 1966
    Individual (8 offsprings)
    2013-07-04 ~ 2015-02-27
    OF - director → CIF 0
    Conway, Laura Greig
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2006-12-21
    OF - secretary → CIF 0
  • 11
    Priestley, Mark Richard
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-11-28
    OF - director → CIF 0
    Priestley, Mark
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-11-28
    OF - secretary → CIF 0
  • 12
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2006-05-15
    OF - director → CIF 0
  • 13
    Notman, Keith James
    Finance Director born in April 1972
    Individual (10 offsprings)
    Officer
    2013-08-07 ~ 2015-02-27
    OF - director → CIF 0
  • 14
    Wade, Derek
    Managing Director born in September 1956
    Individual
    Officer
    2012-09-03 ~ 2013-03-29
    OF - director → CIF 0
  • 15
    Roy, Elizabeth Anne
    Retired Sales Consultant born in March 1949
    Individual
    Officer
    2006-12-21 ~ 2010-03-22
    OF - director → CIF 0
  • 16
    Whitfield, Timothy David
    Vp - Branded Packaging born in February 1964
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-11-12
    OF - director → CIF 0
  • 17
    Roy, James
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2010-03-22
    OF - director → CIF 0
  • 18
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2025-03-27
    OF - director → CIF 0
  • 19
    Thomson, Angus
    Director born in December 1967
    Individual
    Officer
    2015-02-27 ~ 2019-11-28
    OF - director → CIF 0
  • 20
    Ovens, William Rutherford
    Sales & Marketing Director born in November 1970
    Individual
    Officer
    2010-05-31 ~ 2013-11-12
    OF - director → CIF 0
  • 21
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2006-03-13 ~ 2006-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

PRESENTATION PRODUCTS SCOTLAND LIMITED

Previous names
BRACKENFIRTH HOLDINGS LIMITED - 2012-04-19
CASTLELAW (NO.635) LIMITED - 2006-05-17
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • PRESENTATION PRODUCTS SCOTLAND LIMITED
    Info
    BRACKENFIRTH HOLDINGS LIMITED - 2012-04-19
    CASTLELAW (NO.635) LIMITED - 2006-05-17
    Registered number SC298643
    Leesburn Place, Nerston West Industrial Estate, East Kilbride G74 4LR
    Private Limited Company incorporated on 2006-03-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.