Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Presentation Products Scotland Limited
- Incorporated
- 13 March 2006 (20 years)
- Previously known as
- Brackenfirth Holdings Limited (until 19 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Owned by
- Presentation Products Holdings Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Leesburn PlaceNerston West Industrial EstateEast KilbrideG74 4LR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born September 1974 (52)
Director · Appointed 27 March 2025
British
Born June 1971 (55)
Officer history (24 former)
27 March 2025
27 March 2025
27 March 2025
27 March 2025
27 March 2025
3 November 2021
3 November 2021
28 November 2019
28 November 2019
28 November 2019
28 November 2019
Resigned Priestley, Mark as Secretary
28 November 2019
12 November 2018
31 December 2017
10 February 2017
10 February 2017
27 February 2015
27 February 2015
Resigned Notman, Keith James as Director
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
Appointed Priestley, Mark as Secretary
27 February 2015
27 February 2015
12 November 2013
Resigned Ovens, William Rutherford as Director
7 August 2013
Appointed Notman, Keith James as Director
4 July 2013
4 July 2013
29 March 2013
Resigned Wade, Derek as Director
25 January 2013
Resigned Weatherhead, David Keith as Director
3 September 2012
Appointed Wade, Derek as Director
5 April 2012
5 April 2012
31 May 2010
Appointed Ovens, William Rutherford as Director
22 March 2010
Resigned Roy, Elizabeth Anne as Director
22 March 2010
Resigned Roy, James as Director
4 November 2009
Appointed Weatherhead, David Keith as Director
3 November 2009
Resigned Eaton, Wendy Carol as Secretary
17 January 2007
21 December 2006
21 December 2006
Appointed Eaton, Wendy Carol as Secretary
21 December 2006
Appointed Roy, Elizabeth Anne as Director
15 May 2006
15 May 2006
Appointed Roy, James as Director
15 May 2006
15 May 2006
15 May 2006
13 March 2006
13 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Presentation Products Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director |
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