GIZMO PACKAGING LIMITED
Company details
- Registered name
- GIZMO PACKAGING LIMITED
- Company number
- SC214175
- Registered office
- The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 December 2000
- Status
- Active
- Age
- 25 years
- Previous names
- LYCIDAS (337) LIMITED (to 16 Feb 2001)
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production · 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director appointed | — | BOOTH, Nicola Sian |
| 14/02/2022 | Corporate-secretary resigned | KAC SERVICES LIMITED | — |
| 03/02/2021 | Director resigned | MURGITROYD, Ian George | — |
| 21/02/2019 | Director resigned | PATON, Hugh Sandford | — |
| 01/10/2016 | Director resigned | KIRK, James Alexander Stirling | — |
| 06/04/2016 | Person with significant control added | — | Mr Bernard Fruitin |
| 23/08/2015 | Director appointed | — | MAGUIRE, Jordan |
| 08/07/2015 | Corporate-secretary appointed | — | KAC SERVICES LIMITED |
| 07/07/2015 | Corporate-secretary resigned | FRIARS MANAGEMENT SERVICES LIMITED | — |
| 11/06/2010 | Corporate-secretary resigned | WATLINGTON SECURITIES LIMITED | — |
| 11/06/2010 | Corporate-secretary appointed | — | FRIARS MANAGEMENT SERVICES LIMITED |
| 18/09/2007 | Director appointed | — | PATON, Hugh Sandford |
| 08/08/2005 | Corporate-nominee-secretary resigned | LYCIDAS SECRETARIES LIMITED | — |
| 08/08/2005 | Corporate-secretary appointed | — | WATLINGTON SECURITIES LIMITED |
| 06/05/2005 | Director appointed | — | MURGITROYD, Ian George |
| 06/05/2005 | Director appointed | — | KIRK, James Alexander Stirling |
| 13/04/2005 | Director resigned | GOODWIN, Matthew Dean, Sir | — |
| 08/01/2004 | Director resigned | MORROW, Digby Wilson | — |
| 08/03/2002 | Charge registered | — | Bond & floating charge |
| 27/04/2001 | Corporate-nominee-director resigned | LYCIDAS NOMINEES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GIZMO PACKAGING LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GIZMO PACKAGING LIMITED (SC214175)
GIZMO PACKAGING LIMITED is a private limited company incorporated on 27 December 2000 and registered in the United Kingdom under company number SC214175. Its registered office is at The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Bernard Fruitin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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