Grampian Packaging Supplies Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedThe Upac Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-01-31 · No cessation recorded
Source record 97787482Show 7 ceased records
JC
Mrs Jennifer CrawfordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-31
Source record 99305773LS
Mrs Laura Michelle SutherlandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-20
Source record 99305805AM
Mr Alan Christopher MerchantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-20
Source record 99305815LB
Ms Louise Lynsey BuchanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-20
Source record 99305826CJ
Mr Calum JohnstonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-26
Source record 99307315PM
Mrs Pauline Rossanna MerchantIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-20
Source record 99307491Contract Solutions (Grampian) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-19
Source record 103750491People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalNG
Nicola GariochCurrent director
Appointed 2026-01-31
AB
Allan BeckettCurrent director
Appointed 2026-01-02
Show 17 historical appointments
FB
Fiona BoothResigned director
Resigned 2025-05-05 · Director
AI
Andrew ImrieResigned director
Resigned 2021-07-26 · 3 yrs · Managing Director
CorpAberdein Considine Secretarial Services LimitedResigned secretary
Resigned 2020-11-01 · 5 yrs
LS
Laura SutherlandResigned director
Resigned 2020-04-14 · 5 yrs · Director
LB
Louise BuchanResigned director
Resigned 2020-04-14 · 5 yrs · Director
SW
Samantha WrightResigned director
Resigned 2019-02-08 · 2 yrs · Commercial Director
SM
Resigned 2017-05-31 · 3 yrs · Managing Director
CorpGrant Smith Law Practice LimitedResigned secretary
Resigned 2014-06-25 · 6 yrs
AM
Alan MerchantResigned director
Resigned 2014-05-30 · 11 yrs · Director
PM
Peter McconochieResigned director
Resigned 1997-06-30 · 9 yrs · Company Director
JC
Resigned 1997-06-30 · 9 yrs
HL
Helen LeckieResigned secretary
Resigned 1996-05-15 · 1 yr
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 1995-10-20
CorpFirst Scottish International Services LimitedResigned director
Resigned 1995-10-20
DM
Douglas McconochieResigned director
Resigned 1995-10-20 · Packaging Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active