REFRACPAC LIMITED

Company summary

Company number: SC060894
Status: ACTIVE
Incorporated / age: 11 October 197649 years
Registered office: 80 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Accounts due: 30 April 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:49 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
80 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDFORD, John Stuart ACTIVE	Director	27 Oct 2011		United Kingdom	August 1957	80, Cambuslang Road, Cambuslang, Glasgow, G32 8NB
MOORE, Stuart John ACTIVE	Director	27 Oct 2011		United Kingdom	June 1964	80, Cambuslang Road, Cambuslang, Glasgow, G32 8NB
BILSLAND, Nicol Muir RESIGNED	Secretary	14 Jun 1990	30 Jun 1993			17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	27 Oct 2011			C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
DREW, Alison RESIGNED	Secretary	22 Oct 2005	05 Aug 2011			C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
KIRK, Philip Anthony RESIGNED	Secretary	30 Jun 1993	22 Oct 2005			8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
WILSON, William RESIGNED	Secretary		02 Aug 1991			Beechwood, Kippen, FK8 3DT
BILSLAND, Nicol Muir RESIGNED	Director	14 Jun 1990	03 Dec 1990		January 1951	17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
ESSERY, Michael John RESIGNED	Director		02 Aug 1991		November 1940	48 Castle Street, Edinburgh, EH2 3LX
KINNEAR, James RESIGNED	Director		21 Jun 1996		May 1948	54 Airth Drive, Stirling, FK7 7TU
KIRK, Philip Anthony RESIGNED	Director	20 Jan 1995	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
MARTIN, Ronald RESIGNED	Director	03 Dec 1990	30 Sep 1992		August 1951	6 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
MCKERRACHER, Iain Douglas RESIGNED	Director	30 Oct 1996	22 Oct 2005	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
MCKERRACHER, Iain Douglas RESIGNED	Director	30 Sep 1992	04 Feb 1994	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
MCKERRACHER, Iain Douglas RESIGNED	Director	14 Jun 1990	28 Jan 1991	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
NICOLL, Roderick M RESIGNED	Director		31 Dec 1989			14 Stratyn Gardens, Bearsden
NORRIS, Ivan George RESIGNED	Director	03 Dec 1990	01 Sep 1992	Uk	April 1945	26, Long Furlong, Rugby, Warwickshire, CV22 5QS
SMITH, Robert Andrew Ross RESIGNED	Director	01 Apr 2010	27 Oct 2011	United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WEBSTER, Stephen Paul RESIGNED	Director	22 Oct 2005	31 Mar 2010	United Kingdom	November 1952	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
WHITE, Mark Jonathan RESIGNED	Director	22 Oct 2005	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
WILSON, William RESIGNED	Director		30 Oct 1996		July 1937	Beechwood, Kippen, FK8 3DT
WOLSELEY DIRECTORS LIMITED RESIGNED	Director	31 May 2007	27 Oct 2011			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

BEDFORD, John Stuart ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 80, Cambuslang Road, Cambuslang, Glasgow, G32 8NB

MOORE, Stuart John ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 80, Cambuslang Road, Cambuslang, Glasgow, G32 8NB

BILSLAND, Nicol Muir RESIGNED
Role: Secretary
Appointed on: 14 Jun 1990
Resigned on: 30 Jun 1993
Address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 27 Oct 2011
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 22 Oct 2005
Resigned on: 05 Aug 2011
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

KIRK, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 22 Oct 2005
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

WILSON, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1991
Address: Beechwood, Kippen, FK8 3DT

BILSLAND, Nicol Muir RESIGNED
Role: Director
Appointed on: 14 Jun 1990
Resigned on: 03 Dec 1990
Date of birth: January 1951
Address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

ESSERY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Date of birth: November 1940
Address: 48 Castle Street, Edinburgh, EH2 3LX

KINNEAR, James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: May 1948
Address: 54 Airth Drive, Stirling, FK7 7TU

KIRK, Philip Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 22 Oct 2005
Date of birth: February 1957
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

MARTIN, Ronald RESIGNED
Role: Director
Appointed on: 03 Dec 1990
Resigned on: 30 Sep 1992
Date of birth: August 1951
Address: 6 Digby Road, Sutton Coldfield, West Midlands, B73 6HG

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 22 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on: 14 Jun 1990
Resigned on: 28 Jan 1991
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

NICOLL, Roderick M RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Address: 14 Stratyn Gardens, Bearsden

NORRIS, Ivan George RESIGNED
Role: Director
Appointed on: 03 Dec 1990
Resigned on: 01 Sep 1992
Country of Residence: Uk
Date of birth: April 1945
Address: 26, Long Furlong, Rugby, Warwickshire, CV22 5QS

SMITH, Robert Andrew Ross RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2005
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

WILSON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: July 1937
Address: Beechwood, Kippen, FK8 3DT

WOLSELEY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 27 Oct 2011
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Nov 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Oct 1987	Satisfied
04 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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