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 5
  • 1
    Bellynck, Christophe
    Corporate Development Director born in May 1961
    Individual (42 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 2
    Karani, Mark James
    Finance Director born in February 1983
    Individual (6 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 3
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2016-02-25 ~ now
    OF - director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    INTERCEDE 1259 LIMITED - 1997-09-08
    210, Pentonville Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-08-04 ~ 2021-11-30
    OF - secretary → CIF 0
  • 2
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual
    Officer
    2022-01-31 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Spaul, Tom
    Director born in October 1953
    Individual
    Officer
    2011-02-24 ~ 2013-09-30
    OF - director → CIF 0
  • 4
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual
    Officer
    2020-02-07 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Lusher, David Andrew
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2014-06-10
    OF - director → CIF 0
  • 6
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ 2020-02-05
    OF - director → CIF 0
  • 7
    Berry, Richard
    Individual
    Officer
    2011-02-24 ~ 2012-01-01
    OF - secretary → CIF 0
  • 8
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-08-04
    OF - secretary → CIF 0
  • 9
    Gerrard, David Andrew
    Director born in December 1964
    Individual (47 offsprings)
    Officer
    2011-02-24 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

PROPERPAK (SCOTLAND) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PROPERPAK (SCOTLAND) LIMITED
    Info
    Registered number SC394249
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY
    Private Limited Company incorporated on 2011-02-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.