Marshall Wilson Packaging Limited
Company SC126734 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Abpac Limited 3 shared directors
- Kentra BAY Holdings Limited 3 shared directors
- Indestructible Paint Limited 1 shared director
- MLA Filtration Limited 1 shared director
- Wasp PFS Limited 1 shared director
- Gretton LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC126734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1990 |
| Address | UNIT 3, BOGMOOR PLACE, GLASGOW, G51 4TQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Abpac Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Wilson ceased British
ownership of shares 25-50% - Mr Ian Miller Queen ceased British
ownership of shares 25-50% - Mrs Barbara Wilson ceased British
ownership of shares 25-50% - Mrs Angela Cara Mcghee ceased British
significant influence or control
Officers (10)
- Pellington-Pike, Joel Secretary · appointed 2026
- Wingfield Digby, Frederick John Director · appointed 2025
- Marx, Francis Angus Locke Director · appointed 2025
- Hill, Giles Allen Director · appointed 2025
- Wilson, Barbara Shields Carmichael Former Director · appointed 2010 · resigned 2025
- Mcghee, Angela Cara Former Secretary · appointed 2010 · resigned 2025
- Wilson, Richard Former Director · appointed 2005 · resigned 2019
- Queen, Ian Miller Former Director · appointed 2000 · resigned 2025
- Wilson, Gerald Grant Former Secretary · appointed 1990 · resigned 2015
- Marshall, James Former Secretary · appointed 1990 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record