Houston Bottling & Co-Pack Limited
- Company number
- SC174922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1997
- Nature of business
- Other food services
Registered office
Previous names
- Smith Packaging Services Limited (until 1 Jul 2005)
- BLP 977 Limited (until 18 Jun 1997)
- Houston Co-Pack Limited (until 9 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YACOUBIAN, Paul | Director | 18 Jan 2011 | |
| CRAIG, Thomas Kirk | Director | 6 May 2008 | |
| FINLAY, William Mcturk | Secretary | 27 Mar 2008 | |
| FINLAY, William Mcturk | Director | 1 Feb 2001 | |
| GRAHAM, Edward Thomas | Director | 31 May 2018 | 19 May 2023 |
| BARRAL, Colin George | Director | 18 Jan 2011 | 18 Feb 2015 |
| DICKIE, William | Director | 15 Mar 2002 | 31 Dec 2009 |
| FINLAY, Bill Mcturk | Secretary | 27 Mar 2008 | 27 Mar 2008 |
| ROBB, William Agnew | Director | 6 Jun 1997 | 27 Mar 2008 |
| ROBB, William Agnew | Secretary | 6 Jun 1997 | 27 Mar 2008 |
| YACOUBIAN, Paul | Director | 6 Jun 1997 | 1 Feb 2001 |
| BLP SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Apr 1997 | 6 Jun 1997 |
| BLP CREATIONS LIMITED | Corporate-Nominee-Director | 28 Apr 1997 | 6 Jun 1997 |
| BLP FORMATIONS LIMITED | Corporate-Nominee-Director | 28 Apr 1997 | 6 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Kirk Craig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Paula Hannah Margaret Macgee | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,696,313 | £7,854,458 | £2,258,112 | 103 |
| 31 Dec 2024 | £7,307,990 | £8,083,907 | £2,881,267 | 120 |
| 31 Dec 2023 | £9,130,625 | £7,211,729 | £1,447,882 | 114 |
| 31 Dec 2022 | £9,084,678 | £6,687,977 | £1,743,936 | 0 |
| 31 Dec 2021 | £7,939,992 | £6,005,649 | £1,560,449 | 78 |
| 31 Dec 2020 | £6,670,100 | £5,254,771 | £1,916,530 | 83 |
| 31 Dec 2019 | - | - | - | - |
| 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 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
Connections
Directors’ other companies
- CRAIG, Thomas Kirk - Director at Stanford Shelf Company No. 2 Limited
- YACOUBIAN, Paul - Director at Where Now Ltd
- YACOUBIAN, Paul - Director at Where Now Consulting Ltd
- YACOUBIAN, Paul - Director at Douglas 50 Limited