ABBOTT'S PACKAGING LIMITED

Company summary

Company number: 00372831
Status: ACTIVE
Incorporated / age: 18 March 194284 years
Registered office: C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry, CV3 4PE
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventry, CV3 4PE
Nature of business
Non-trading company
Previous company names
MACFARLANE MERCHANTING LIMITED
ABBOTT'S PACKAGING LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Ivor ACTIVE	Director	31 May 2001		Scotland	July 1969	3, Park Gardens, Glasgow, G3 7YE, Scotland
MACDONALD, James Graham ACTIVE	Director	24 Mar 2021		Scotland	January 1986	3, Park Gardens, Glasgow, G3 7YE, Scotland
COTTON, Andrew RESIGNED	Secretary	09 Sep 2010	08 May 2015			21, Newton Place, Glasgow, G3 7PY, Scotland
LOVE, John RESIGNED	Secretary	08 May 2015	24 Mar 2021			3, Park Gardens, Glasgow, G3 7YE, Scotland
YOUNG, George Hunter RESIGNED	Secretary		09 Sep 2010			C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventrycv3 4pe
BISLAND, Joseph Gerard RESIGNED	Director	01 Feb 1994	06 Apr 2001		December 1956	Eskdale 28 Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA
CASEY, Graham Hendry RESIGNED	Director	31 May 2001	24 Mar 2009	Scotland	May 1959	39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
JONES, Peter William Leslie RESIGNED	Director		16 Jun 2000		June 1935	14 Carson Road, Cockfosters, Barnet, Hertfordshire, EN4 9EX
LANE, Gordon Stuart RESIGNED	Director		09 Aug 1999	United Kingdom	April 1950	6 Park Road, High Barnet, Barnet, Hertfordshire, EN5 5SQ
LEACH, Philip RESIGNED	Director	13 Sep 1999	30 Apr 2001		March 1953	72 Highfields, South Cave, Brough, East Yorkshire, HU15 2AJ
LOVE, John RESIGNED	Director	09 Sep 2010	24 Mar 2021	Scotland	October 1960	3, Park Gardens, Glasgow, G3 7YE, Scotland
MACFARLANE OF BEARSDEN, Lord RESIGNED	Director		30 Jun 1999		March 1926	50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
MACKIE, William Paterson RESIGNED	Director		30 Jun 1999		December 1934	Clearwater 1 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ, Scotland
MAXWELL, John Andrew RESIGNED	Director	01 Aug 1993	01 Apr 1999		June 1944	Grassmere, Mill End, Sandon, Hertfordshire, SG9 0RN
RANDS-ALLEN, Keith Vivian RESIGNED	Director		30 Apr 1999	England	November 1944	East Wing Hayford Manor, Nether Hayford, Northampton, NN7 3NN
REEKIE, Andrew RESIGNED	Director	25 Oct 1995	08 May 1996		October 1941	Strathearn 9 Grahamshill Street, Airdrie, Lanarkshire, ML6 7EN
VAAL, Richard Tracy RESIGNED	Director	01 Feb 1994	30 Nov 1999	United Kingdom	March 1951	152 Radnormere Drive, Cheadle, Cheshire, SK8 5LB
VEITCH, William Henry RESIGNED	Director	01 May 1999	20 Jun 2002	England	February 1953	11 Malden Close, Whitelea Dale, Cramlington, Northumberland, NE23 6AY
YOUNG, George Hunter RESIGNED	Director		09 Sep 2010	England	September 1950	C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, Coventrycv3 4pe

GRAY, Ivor ACTIVE
Role: Director
Appointed on: 31 May 2001
Country of Residence: Scotland
Date of birth: July 1969
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

MACDONALD, James Graham ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: Scotland
Date of birth: January 1986
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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