Scott Packaging Ltd
- Company number
- 02701453
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1992
- Nature of business
- Packaging activities
- Corporate group
- Binderholz UK Group Limited (30 companies)
Registered office
Previous names
- Combine Packaging Company Limited (until 9 Dec 2005)
- Combine Pallet (Europe) Limited (until 30 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 30 Mar 1992 | 30 Mar 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Mar 1992 | 30 Mar 1992 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 30 Mar 1992 | 30 Mar 1992 |
| MARTIN, Brian | Director | 30 Mar 1992 | 4 Jun 1992 |
| PHILLIPS, Jonathan Lewis | Director | 30 Mar 1992 | 4 Jun 1992 |
| WINN, Barry Albert John | Director | 30 Mar 1992 | 1 Sep 2000 |
| AUSTIN, Brian William | Director | 30 Mar 1992 | 1 Sep 2000 |
| GODDARD, David Paul | Director | 1 Sep 2000 | 21 Aug 2002 |
| GODDARD, David Paul | Secretary | 30 Mar 1992 | 21 Aug 2002 |
| AUSTIN, Lee | Director | 1 Oct 2000 | 5 Jan 2004 |
| SCOTT, John Carruthers | Director | 1 Sep 2004 | 8 Mar 2010 |
| THOMAS IMPEY, Trevor Anthony Clement | Secretary | 26 Sep 2002 | 2 Feb 2012 |
| THOMAS IMPEY, Trevor Anthony Clement | Director | 11 Jul 2002 | 2 Feb 2012 |
| HATTON, Christopher Robert | Director | 1 Sep 2000 | 1 Jan 2013 |
| MACLEAN, Robert William | Director | 24 Aug 2015 | 16 Aug 2018 |
| GIBSON, Alan | Director | 2 Feb 2012 | 2 Apr 2020 |
| TROTTER, Tracy Jayne | Director | 1 Feb 2012 | 2 Apr 2020 |
| SCOTT, Norman | Secretary | 2 Feb 2012 | 31 May 2023 |
| SCOTT, Norman Robert | Director | 1 Sep 2004 | 31 May 2023 |
| MILNE, Alan Graham | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scott Group Investments Limited | Ownership Of Shares 75 To 100 Percent | 4 Jan 2017 | 19 Dec 2025 |
| Bsw Timber Limited | Ownership Of Shares 75 To 100 Percent | 19 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,002 | - | 0 |
| 31 Dec 2024 | £1,002 | - | 0 |
| 31 Dec 2023 | £1,002 | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 | - | £0 | 1 |
| 31 Dec 2019 | - | £4,142 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Owned by
Scott Packaging Ltd → BSW Timber Limited → West Moorland 100 Limited → Binderholz UK Group Limited
Directors’ other companies
- MILNE, Alan Graham - Director at Sgil Gh Limited
- MILNE, Alan Graham - Director at Scott Timber Limited
- MILNE, Alan Graham - Director at West Moorland 100 Limited
- MILNE, Alan Graham - Director at Combine Pallet Co Limited
- MILNE, Alan Graham - Director at Tilhill Forestry Limited
- MILNE, Alan Graham - Director at Whirlowdale Trading Company Limited
- MILNE, Alan Graham - Director at Pallet Loop Limited
- MILNE, Alan Graham - Director at Sgil Hs Limited
Companies at the same address
- Combine Pallet Co Limited (00948300)
- H L C (Wood Products) Limited (02040431)
- Hambrook Pallets Limited (01532906)
- Sgil Gh Limited (00435919)
- Sgil Hs Holdings Limited (05169754)
- Sgil Hs Limited (00339323)
- Whirlowdale Trading Company Limited (01202861)
- Williams Pallet Services Limited (01986657)