PROPERPAK (SCOTLAND) LIMITED
🌳Matureactive
SC394249 · ltd · incorporated 2011-02-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-03-31➕MITCHELL, Stephen James appointeddirector
- 2026-03-31➖BELLYNCK, Christophe resigneddirector
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-31➕SWAINSBURY, Katherine appointedsecretary
- 2025-10-31➕SWAINSBURY, Katherine appointeddirector
- 2025-10-31➖GOUGH, Celia Rosalind resignedsecretary
- 2025-10-31➖GOUGH, Celia Rosalind resigneddirector
- 2025-06-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-07➕KARANI, Mark James appointeddirector
- 2023-06-07➕BELLYNCK, Christophe appointeddirector
- 2023-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖MCGURK, Keith resigneddirector
- 2022-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-31➕MCGURK, Keith appointeddirector
- 2022-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖HURST, Kevin Anthony resigneddirector
- 2021-12-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-12-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-01➕GOUGH, Celia Rosalind appointedsecretary
- 2021-11-30➖AITKEN, Elaine Margaret resignedsecretary
- 2021-06-30➕CLAVIE, Valerie Isabelle Marie appointeddirector
- 2021-06-30➖GERRARD, David Andrew resigneddirector
- 2020-02-07➕HURST, Kevin Anthony appointeddirector
- 2020-02-05➖GRAVESON, Gavin Howard resigneddirector
- 2016-02-25➕GOUGH, Celia Rosalind appointeddirector
- 2014-08-04➕AITKEN, Elaine Margaret appointedsecretary
- 2014-08-04➖HUNT, Robert Charles resignedsecretary
- 2014-06-10➖LUSHER, David Andrew resigneddirector
- 2013-10-30➕GRAVESON, Gavin Howard appointeddirector
- 2013-09-30➖SPAUL, Tom resigneddirector
- 2012-01-01➖BERRY, Richard resignedsecretary
- 2011-12-01➕HUNT, Robert Charles appointedsecretary
- 2011-02-24🏢Company incorporatedAs PROPERPAK (SCOTLAND) LIMITED
- 2011-02-24➕BERRY, Richard appointedsecretary
- 2011-02-24➕GERRARD, David Andrew appointeddirector
- 2011-02-24➕LUSHER, David Andrew appointeddirector
- 2011-02-24➕SPAUL, Tom appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOUGH, Celia Rosalind resigned 2025-10-31; BELLYNCK, Christophe resigned 2026-03-31; GOUGH, Celia Rosalind resigned 2025-10-31
Group structure
Properpak Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Properpak Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROPERPAK (SCOTLAND) LIMITED
This company · SC394249
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Properpak Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-02-24
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
28 Castle Road
Bankside Industrial Estate
Bainsford
Falkirk
FK2 7UY
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (5 active · 12 resigned)
SWAINSBURY, Katherine→
Activesecretary · appointed 2025-10-31
View their other companies + combined net worth →
CLAVIE, Valerie Isabelle Marie→
Activedirector · ~58y · appointed 2021-06-30
View their other companies + combined net worth →
KARANI, Mark James→
Activedirector · ~43y · appointed 2023-06-07
View their other companies + combined net worth →
MITCHELL, Stephen James→
Activedirector · ~60y · appointed 2026-03-31
View their other companies + combined net worth →
SWAINSBURY, Katherine→
Activedirector · ~50y · appointed 2025-10-31
View their other companies + combined net worth →
AITKEN, Elaine Margaret→
Resignedsecretary · appointed 2014-08-04 · resigned 2021-11-30
BERRY, Richard→
Resignedsecretary · appointed 2011-02-24 · resigned 2012-01-01
GOUGH, Celia Rosalind→
Resignedsecretary · appointed 2021-12-01 · resigned 2025-10-31
HUNT, Robert Charles→
Resignedsecretary · appointed 2011-12-01 · resigned 2014-08-04
BELLYNCK, Christophe→
Resigneddirector · ~65y · appointed 2023-06-07 · resigned 2026-03-31
GERRARD, David Andrew→
Resigneddirector · ~62y · appointed 2011-02-24 · resigned 2021-06-30
GOUGH, Celia Rosalind→
Resigneddirector · ~51y · appointed 2016-02-25 · resigned 2025-10-31
GRAVESON, Gavin Howard→
Resigneddirector · ~63y · appointed 2013-10-30 · resigned 2020-02-05
HURST, Kevin Anthony→
Resigneddirector · ~68y · appointed 2020-02-07 · resigned 2021-12-31
LUSHER, David Andrew→
Resigneddirector · ~60y · appointed 2011-02-24 · resigned 2014-06-10
MCGURK, Keith→
Resigneddirector · ~67y · appointed 2022-01-31 · resigned 2023-05-31
SPAUL, Tom→
Resigneddirector · ~73y · appointed 2011-02-24 · resigned 2013-09-30
Click a director name to see their full track record across all companies.
Recent filings (64 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-06-18
change-person-director-company-with-change-date
officers · CH01
2025-01-24
change-person-director-company-with-change-date
officers · CH01
2025-01-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30