The Governance RegisterEdition 2026 · Compiled 12th July 2026

Grampian Packaging Supplies Limited

Company SC161154 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC161154
StatusActive
TypePrivate Limited Company
Incorporated20/10/1995
AddressTHE UPAC GROUP, 133 BARFILLAN DRIVE, GLASGOW, G52 1BD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

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.

Officers (18)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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