Packaging Solutions Scotland Limited
Company SC270354 Active
Connected board network
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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.
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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.
3 directors on the board
- Andrew Richard Kirk Director · appointed 2019
- John William Macgregor Director · appointed 2021
- Douglas William Fraser Director · appointed 2021
Directors past 6 years
- Andrew Richard Kirk Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Richard Kirk Director · appointed 2019
Portfolio (2)
- John William Macgregor Director · appointed 2021
- Douglas William Fraser Director · appointed 2021
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.
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.
Connected through a shared director
- Eurosafe Limited 1 shared director
- Ross County Football Club Limited 1 shared director
- Macgregor Properties Limited 1 shared director
- Macgregor Industrial Supplies Limited 1 shared director
- Highland Locksmiths & Security Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC270354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | 15-17 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- William Allan Smillie ceased 2021-12-09
75-100% shares · notified 2016-07-07 - Macgregor Industrial Supplies Limited
75-100% shares, 75-100% voting · notified 2021-12-09
Officers (5)
- John William Macgregor Director · appointed 2021
- Douglas William Fraser Director · appointed 2021
- Andrew Richard Kirk Director · appointed 2019
Show 2 former officers
- Anne Smillie Secretary · appointed 2004 · resigned 2021
- William Allan Smillie Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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