Marshall Wilson Packaging Limited

ActiveSC126734 Private limited company
Incorporated
15 August 1990 (36 years)
Previously known as
Greenlane Trading Limited (until 7 September 1990)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 3 Bogmoor Place
Glasgow
G51 4TQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
Also at HGM GB Holdings Limited (proposed for strike-off), Caterbar Limited
British
Born August 1981 (45)
Director · Appointed 9 April 2025
British
Born December 1981 (44)
Director · Appointed 9 April 2025
British
Born March 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01651229
Former controllers (4)
9 April 2025
Ceased Angela Cara Mcghee — Has significant influence or control
9 April 2025
Ceased Ian Miller Queen — Owns 25–50% of shares
9 April 2025
Ceased Barbara Wilson — Owns 25–50% of shares
5 April 2017
Ceased Richard Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abpac Limited Owns 75–100% of shares
Marshall Wilson Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,912,718
Cash
£162,238
Profit
£263,595
Employees
16
Debt Ratio
28%
Current Ratio
2.5x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £734,695 £861,492 £1,445,123 £1,912,718
Balance sheet detail
2024202320212020
Fixed Assets£1,236,255£1,021,359£493,895£498,824
Current Assets£1,438,506£1,415,949£1,251,136£1,233,842
Debtors£422,138£539,166£443,006£477,909
Cash£162,238£80,995£120,431£31,498
Creditors (< 1 year)£578,239£766,836£634,604£736,974
Creditors (> 1 year)£165,942£205,284£245,780£257,773
Net Current Assets£860,267£649,113£616,532£496,868
Net Assets£1,912,718£1,445,123£861,492£734,695
Shareholder Funds£1,912,718£1,445,123£861,492£734,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts28 February 2026—
21 August 2026Confirmation statement with updates15 August 2026
Show all recent filings

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