Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Presentation Products Holdings Limited
- Incorporated
- 8 March 2010 (16 years)
- Previously known as
- Brackenbrae Limited (until 23 April 2015)Castlelaw (No.762) Limited (until 26 May 2010)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Presentation Products Group Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Leesburn PlaceNerston West Industrial EstateEast KilbrideG74 4LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (15 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
28 November 2019
Resigned Priestley, Mark as Secretary
12 November 2018
31 December 2017
10 February 2017
10 February 2017
27 February 2015
Appointed Priestley, Mark as Secretary
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
25 January 2013
Resigned Weatherhead, David Keith as Secretary
10 March 2011
Appointed Weatherhead, David Keith as Secretary
10 March 2011
19 March 2010
18 March 2010
17 March 2010
8 March 2010
8 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Presentation Products Group 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 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 1 December 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | 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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