Houston Bottling & Co-Pack Limited

ActiveSC174922 Private limited company
Incorporated
28 April 1997 (29 years)
Previously known as
Houston Co-Pack Limited (until 9 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
William Mcturk Finlay
Owned by
Thomas Kirk Craig
Paula Hannah Margaret Macgee
Accounts type
Full
Region
Scotland
Address
95 Wright Street
Renfrew
Renfrewshire
PA4 8AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2011
British
Born April 1960 (66)
Director · Appointed 6 May 2008
British
Born April 1951 (75)
Finlay, William Mcturk
Secretary · Appointed 27 March 2008
British
Finlay, William Mcturk
Director · Appointed 1 February 2001
British
Born October 1958 (68)
Officer history (10 former)
19 May 2023
Resigned Graham, Edward Thomas as Director
31 May 2018
Appointed Graham, Edward Thomas as Director
18 February 2015
Resigned Barral, Colin George as Director
18 January 2011
Appointed Yacoubian, Paul as Director
18 January 2011
Appointed Barral, Colin George as Director
31 December 2009
Resigned Dickie, William as Director
6 May 2008
Appointed Craig, Thomas Kirk as Director
27 March 2008
Resigned Finlay, Bill Mcturk as Secretary
27 March 2008
Appointed Finlay, Bill Mcturk as Secretary
27 March 2008
Resigned Robb, William Agnew as Secretary
27 March 2008
Appointed Finlay, William Mcturk as Secretary
27 March 2008
Resigned Robb, William Agnew as Director
15 March 2002
Appointed Dickie, William as Director
1 February 2001
Appointed Finlay, William Mcturk as Director
1 February 2001
Resigned Yacoubian, Paul as Director
6 June 1997
Appointed Yacoubian, Paul as Director
6 June 1997
Appointed Robb, William Agnew as Director
6 June 1997
Appointed Robb, William Agnew as Secretary
6 June 1997
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Resigned Blp Creations Limited as Corporate Nominee Director
6 June 1997
Resigned Blp Formations Limited as Corporate Nominee Director
28 April 1997
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Blp Creations Limited as Corporate Nominee Director
28 April 1997
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Paula Hannah Margaret Macgee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1962

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,854,458
Cash
£2,258,112
Turnover
£5,696,313
Profit Before Tax
£21,308
Employees
97
Debt Ratio
11%
Current Ratio
6.9x
Profit Margin
0%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,670,100 £7,939,992 £9,084,678 £9,130,625 £7,307,990 £5,696,313
Balance sheet detail
202520242023202220212020
Fixed Assets£5,157,631£5,457,225£5,202,709£4,404,527£4,384,666£3,451,615
Current Assets£3,646,462£4,046,995£3,774,133£4,088,073£3,646,813£3,975,951
Debtors£1,008,291£2,116,916£2,066,932£1,816,546£1,802,386
Cash£2,258,112£2,881,267£1,447,882£1,743,936£1,560,449£1,916,530
Creditors (< 1 year)£531,655£957,696£1,228,884£1,210,674£1,281,008£1,418,024
Creditors (> 1 year)£0£68,807£314,908£552,270£598,797
Net Current Assets£3,114,807£3,089,299£2,545,249£2,877,399£2,365,805£2,557,927
Net Assets£7,854,458£8,083,907£7,211,729£6,687,977£6,005,649£5,254,771
Shareholder Funds£7,854,458£8,083,907£7,211,729£6,687,977£6,005,649£5,254,771

Turnover£5,696,313£7,307,990£9,130,625£9,084,678£7,939,992£6,670,100
Cost of Sales£3,872,421£4,449,162£5,820,128£6,146,751£5,556,624£4,438,907
Gross Profit£1,823,892£2,858,828£3,310,497£2,937,927£2,383,368£2,231,193
Admin Expenses£1,825,973£1,840,754£1,826,571£1,880,969£1,433,863£1,285,442
Staff Costs£1,893,823
Operating Profit£4,401£1,043,765£1,500,720£1,078,163£991,657£1,000,013
Profit Before Tax£21,308£1,028,914£1,471,178£1,050,783£972,290£987,402
Tax£52,434£294,334£392,631£271,263£175,248£193,628
Profit for Period(£31,126)£734,580£1,078,547£779,520£797,042£793,774

What Houston Bottling & Co-Pack say about themselves

“We offer fully independent outsource bottling and co-pack services from our fully bonded secure warehouses in Renfrew and Dumbarton, Scotland.”

— from www.hbandc.co.uk

Filings

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