MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Overview

Company Name	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC031604
Jurisdiction	Scotland
Date of Creation	Jun 15, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Printing n.e.c. (18129) / Manufacturing
Pre-press and pre-media services (18130) / Manufacturing
Book publishing (58110) / Information and communication

Where is MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED located?

Registered Office Address	Leesburn Place Nerston West Industrial Estate G74 4LR East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Previous Company Names
Company Name	From	Until
CHESAPEAKE HILLINGTON LIMITED	Dec 27, 2007	Dec 27, 2007
CHESAPEAKE HILLINGTON PARK LIMITED	Nov 23, 2007	Nov 23, 2007
LITHOPRINT (SCOTLAND) LIMITED	Jun 15, 1956	Jun 15, 1956

What are the latest accounts for MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Appointment of Mr Scott Tennant as a director on Mar 27, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Andrew Darrington as a director on Mar 27, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Full accounts made up to Sep 30, 2023	31 pages	AA

Aug 08, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Mar 21, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Full accounts made up to Sep 30, 2022	29 pages	AA

Jul 05, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Oct 04, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

Aug 25, 2021	Termination of appointment of Mark John Wenham as a director on Aug 24, 2021	1 pages	TM01

Aug 25, 2021	Appointment of Mr Mark Shaw as a director on Aug 24, 2021	2 pages	AP01

Apr 16, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Termination of appointment of Christina Marie Able as a director on Nov 28, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019	1 pages	TM02

Sep 30, 2019	Amended full accounts made up to Sep 30, 2018	31 pages	AAMD

Jun 24, 2019	Full accounts made up to Sep 30, 2018	30 pages	AA

View All Filings

Who are the officers of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Mark Woodward Avenue Yate BS37 5YS Bristol Westrock United Kingdom	Aug 24, 2021		Director	Woodward Avenue Yate BS37 5YS Bristol Westrock United Kingdom	England	British	1964-10	286604850001
TENNANT, Scott Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Mar 27, 2025		Director	Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland	Scotland	British	1971-6	334184710001
FITZGERALD, Atholl Fergusson Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire	Aug 01, 1990	Apr 18, 1991	Secretary	Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British		71039160001
GRAY, David Buchanan 21 Nasmyth Avenue G61 4SQ Glasgow	Apr 26, 1991	Dec 31, 1999	Secretary	21 Nasmyth Avenue G61 4SQ Glasgow		British		1372010004
HAMILTON, Mark David 8 Castleton Drive Newton Mearns G77 5JU Glasgow Lanarkshire	Dec 31, 1999	Sep 01, 2000	Secretary	8 Castleton Drive Newton Mearns G77 5JU Glasgow Lanarkshire		British		67851470001
KUDO, Machiko 76 St Peters Street N1 8JS London	Nov 11, 2004	Mar 18, 2008	Secretary	76 St Peters Street N1 8JS London		British		84667740002
PRIESTLEY, Mark Richard Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire	Mar 18, 2008	Nov 28, 2019	Secretary	Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire		British		275589400001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Sep 01, 2000	Nov 11, 2004	Secretary	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire		British		63194950001
SPENCER, Thomas 21 Tavistock Drive Newlands G43 2SJ Glasgow		Aug 01, 1990	Secretary	21 Tavistock Drive Newlands G43 2SJ Glasgow		British		308050001
ABLE, Christina Marie Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 28, 2019	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1973-10	246194520001
DARRINGTON, Andrew Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Feb 10, 2017	Mar 27, 2025	Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	United Kingdom	British	1977-11	207397840001
FALLER, Guy Nicholas Anthony 180 Hermitage Road GU21 8XQ Woking Surrey	Aug 31, 2007	Mar 28, 2011	Director	180 Hermitage Road GU21 8XQ Woking Surrey	United Kingdom	British	1958-9	108529830002
FITZGERALD, Atholl Fergusson Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire	Jan 01, 1991	Apr 18, 1991	Director	Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British	1960-2	71039160001
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Sep 01, 2000	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	124301670001
GRAY, David Buchanan 21 Nasmyth Avenue G61 4SQ Glasgow	Apr 26, 1991	Dec 31, 1999	Director	21 Nasmyth Avenue G61 4SQ Glasgow		British	1949-3	1372010004
HALLIDAY, Ian Moir 17 Tulliallan Place East Kilbride G74 2EG Glasgow Lanarkshire		Sep 01, 2000	Director	17 Tulliallan Place East Kilbride G74 2EG Glasgow Lanarkshire		British	1942-10	606180001
LATHWOOD, Douglas 15 Branziert Road Killearn G63 9RG Glasgow Lanarkshire		Dec 24, 1991	Director	15 Branziert Road Killearn G63 9RG Glasgow Lanarkshire		British	1947-11	606160001
MAINDS, Doreen 24 Huntly Avenue Giffnock G46 6LW Glasgow		Nov 16, 1994	Director	24 Huntly Avenue Giffnock G46 6LW Glasgow		British	1957-11	606200001
MARK, David William Cloch Road PA19 1AD Gourock 19 Inverclyde Scotland	Dec 05, 2012	Dec 31, 2017	Director	Cloch Road PA19 1AD Gourock 19 Inverclyde Scotland	Scotland	British	1960-4	118090670001
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Dec 17, 2018	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	256366640001
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	Jan 31, 2000	Sep 01, 2000	Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	54148210001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021	Mar 27, 2025	Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	289106650001
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	Sep 01, 2000	Oct 09, 2002	Director	Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	England	British	1950-12	111609860001
OLIVER, Robert Russell 51 Glendaruel Avenue Bearsden G61 2PP Glasgow		Sep 01, 2000	Director	51 Glendaruel Avenue Bearsden G61 2PP Glasgow		British	1941-12	606170001
PIERCE, Stephen Keith 16 All Saints Avenue SL6 6EW Maidenhead Berkshire	Aug 31, 2007	Jan 14, 2008	Director	16 All Saints Avenue SL6 6EW Maidenhead Berkshire	England	British	1963-9	101528490001
PRIESTLEY, Mark Richard 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	Jan 14, 2008	Nov 28, 2019	Director	2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	United Kingdom	British	1964-9	275589400001
REGNIERS, Yves Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	Mar 28, 2011	Feb 10, 2017	Director	Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	United Kingdom	Belgian	1978-4	159048480002
RYLANCE, Neil 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	United Kingdom	British	1956-11	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Sep 01, 2000	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	63194950001
SMITH, Ricki Brent Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	Jun 18, 2010	Sep 06, 2017	Director	Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire	England	British	1969-2	150126270001
SPENCER, Gavin T 18 Redcourt Forest Road GU22 8RA Woking Surrey		Nov 16, 1994	Director	18 Redcourt Forest Road GU22 8RA Woking Surrey		British	1960-3	606710001
SPENCER, Sheila 21 Tavistock Drive G43 2SJ Glasgow		Oct 31, 1997	Director	21 Tavistock Drive G43 2SJ Glasgow		British	1936-3	605690001
SPENCER, Thomas 21 Tavistock Drive Newlands G43 2SJ Glasgow		Sep 16, 1998	Director	21 Tavistock Drive Newlands G43 2SJ Glasgow		British	1933-4	308050001
WENHAM, Mark John Millennium Way West NG8 6AW Nottingham Mps United Kingdom	Dec 17, 2018	Aug 24, 2021	Director	Millennium Way West NG8 6AW Nottingham Mps United Kingdom	England	British	1965-2	224447950001
WHITFIELD, Timothy David The Crescent B91 1JR Solihull 32 West Midlands United Kingdom	Dec 05, 2012	Nov 12, 2018	Director	The Crescent B91 1JR Solihull 32 West Midlands United Kingdom	England	British	1964-2	101528670009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lithoprint Holdings Limited

Apr 06, 2016

Nerston West Industrial Estate

East Kilbride

G74 4LR Glasgow

Leesburn Place

Scotland

Legal Form	Private Limited Company
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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