PROPERPAK (SCOTLAND) LIMITED

Company number SC394249

19 officers / 13 resignations

SWAINSBURY, Katherine

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Secretary
• Appointed on: 31 October 2025

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2021
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

HAURET, Pascal

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 September 2026
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HENSHAW, Nicola Maria

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 19 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KARANI, Mark James

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 7 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SWAINSBURY, Katherine

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

AITKEN, Elaine Margaret

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 30 November 2021

BERRY, Richard

• Correspondence address: 70 Games Road, Hadley Wood, Barnet, Hertfordshire, United Kingdom, EN4 9HT
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 1 January 2012

GOUGH, Celia Rosalind

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 31 October 2025

HUNT, Robert Charles

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 4 August 2014

BELLYNCK, Christophe

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2023
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 13 September 2026

GERRARD, David Andrew

• Correspondence address: 26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 February 2011
• Resigned on: 30 June 2021
• Nationality: British
• Place of residence: England

GOUGH, Celia Rosalind

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 February 2016
• Resigned on: 31 October 2025
• Nationality: British
• Place of residence: United Kingdom

GRAVESON, Gavin Howard

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2013
• Resigned on: 5 February 2020
• Nationality: British
• Place of residence: England

HURST, Kevin Anthony

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: England

LUSHER, David Andrew

• Correspondence address: 26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 February 2011
• Resigned on: 10 June 2014
• Nationality: British
• Place of residence: England

MCGURK, Keith

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2022
• Resigned on: 31 May 2023
• Nationality: British
• Place of residence: England

MITCHELL, Stephen James

• Correspondence address: 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2026
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SPAUL, Tom

• Correspondence address: 26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 February 2011
• Resigned on: 30 September 2013
• Nationality: British
• Place of residence: United Kingdom