Compack Limited

ActiveSC081097 Private limited company

What Compack say about themselves

“Discover McLaren Presentation, specialists in premium cartons, rigid boxes and tubes. Created with experience, inspired by innovation, and sustainable for…”

— from compack.co.uk
Incorporated
6 December 1982 (43 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
Scotland
Address
Gareloch Road
Port Glasgow
PA14 5XH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born November 1978
Director · Appointed 1 September 2017
Scottish
Born June 1983 (43)
Officer history (5 former)
1 September 2017
Appointed Mclaren, Donald Thomas as Director
1 September 2017
Appointed Mclaren, Michael James as Director
1 September 2017
Resigned Johnston, Tracy Patricia as Director
1 September 2017
Resigned Johnston, Karen Jane as Secretary
1 September 2017
Resigned Johnston, Gordon Albert as Director
10 December 2016
Resigned Turnbull, Matthew as Director
22 February 2006
Appointed Johnston, Tracy Patricia as Director
16 March 2005
Resigned Johnston, Jane Binnie Moir as Secretary
15 March 2005
Appointed Johnston, Karen Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc068174

Group structure 7 companies

Ownership group derived from the Companies House PSC register

McLaren Presentation Limited Owns 75–100% of shares
Compack Limited This company Owns 75–100% of shares
Glenhaze Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
McLaren Divisions Limited Owns 75–100% of shares
Packsure Limited Owns 75–100% of shares

Financials

Net Assets
£197,726
Cash
£2
Employees
27
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,517,969 £1,625,451 £1,811,364 £592,373 £197,726
Balance sheet detail
20242023202220212020
Fixed Assets£9,526,370£10,815,052£2,284,882£623,792£677,337
Current Assets£1,171,167£1,225,057£569,701£1,244,974£1,003,335
Debtors£499,492£741,035£252,901£844,735£879,772
Cash£2£51,578£148,594£312,751£62,348
Creditors (< 1 year)£2,552,800£1,190,790£224,657£186,495£105,494
Creditors (> 1 year)£6,935,308£9,413,357£681,292
Net Current Assets(£1,381,633)£34,267£345,044£1,058,479£897,841
Net Assets£197,726£592,373£1,811,364£1,625,451£1,517,969
Shareholder Funds£197,726£592,373£1,811,364£1,625,451£1,517,969

Filings

Filing history not loaded yet. See it on Companies House

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