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Company

Grampian Packaging Supplies Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grampian Packaging Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Fiona Jane Booth 2025-2025 Director View profile
  2. Andrew William Imrie 2021-2025 Director View profile
  3. Louise Lynsey Buchan 2020-2025 Director View profile
  4. Laura Michelle Sutherland 2020-2025 Director View profile
  5. Samantha Wright 2019-2021 Director View profile
  6. Alan Christopher Merchant 2014-2025 Director View profile
  7. Peter Angus Mcconochie 1997-2007 Director View profile
  8. Douglas Forbes Mcconochie 1995-1996 Director View profile
  9. Aberdein Considine Secretarial Services Limited 2020-2025 Corporate-secretary View profile
  10. Grant Smith LAW Practice Limited 2014-2020 Corporate-secretary View profile
  11. Sean Mcconochie 2007-2021 Secretary View profile
  12. Jennifer Crawford 1996-2017 Secretary View profile
  13. Helen Houston Leckie 1996-1997 Secretary View profile
  14. Lefevre Litigation 1995-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1995

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jennifer Crawford ceased 2017-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Laura Michelle Sutherland ceased 2024-10-20
    significant influence · notified 2016-04-06
  • Alan Christopher Merchant ceased 2024-10-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Louise Lynsey Buchan ceased 2024-10-20
    significant influence · notified 2016-04-06
  • The Upac Group Limited
    75-100% shares · notified 2026-01-31
  • Contract Solutions (Grampian) LTD ceased 2025-12-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Grampian Packaging Supplies Limited is controlled by Jennifer Crawford
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Jennifer Crawford.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4Property 4Professional services 3Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC161154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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