Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Gizmo Packaging Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Engineering design activities for industrial process and production (71121) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Nicola Sian BoothJordan Maguire
- Owned by
- Bernard Frutin
- Accounts type
- Small
- Region
- Scotland
- Address
- The Cooper Building505 Great Western RoadGlasgowG12 8HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born November 1958
Booth, Nicola Sian
Director · Appointed 21 April 2026
British
Born December 1975 (50)
Maguire, Jordan
Director · Appointed 23 August 2015
British
Born August 1990 (36)
Officer history (11 former)
31 August 2026
31 August 2026
21 April 2026
Appointed Booth, Nicola Sian as Director
14 February 2022
3 February 2021
21 February 2019
1 October 2016
Resigned Kirk, James Alexander Stirling as Director
23 August 2015
Appointed Maguire, Jordan as Director
8 July 2015
7 July 2015
Resigned Friars Management Services Limited as Corporate Secretary
11 June 2010
11 June 2010
Appointed Friars Management Services Limited as Corporate Secretary
18 September 2007
8 August 2005
8 August 2005
6 May 2005
Appointed Kirk, James Alexander Stirling as Director
6 May 2005
13 April 2005
8 January 2004
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 December 2000
27 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Frutin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Holdings 1
Companies where Gizmo Packaging Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £840,599
- Employees
- 4
- Current Ratio
- 10.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £384,522 | £386,010 | £386,296 | £381,836 | £390,343 |
| Current Assets | £936,565 | £931,861 | £768,521 | £627,154 | £497,633 |
| Debtors | £95,966 | £326,288 | £157,953 | £163,557 | £105,140 |
| Cash | £840,599 | £605,573 | £610,568 | £463,597 | £392,493 |
| Creditors (< 1 year) | £86,358 | £79,602 | £63,244 | £42,537 | £44,698 |
| Net Current Assets | £850,207 | £852,259 | £705,277 | £584,617 | £452,935 |
| Shareholder Funds | £1,234,729 | £1,238,269 | £1,091,573 | £966,453 | £843,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director |
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