LOOPPACK LIMITED

Overview

Company Name	LOOPPACK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238714
Jurisdiction	Scotland
Date of Creation	Oct 28, 2002

Summary

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

What is the purpose of LOOPPACK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOOPPACK LIMITED located?

Registered Office Address	59 Bonnygate Cupar KY15 4BY Fife
Undeliverable Registered Office Address	No

What are the latest accounts for LOOPPACK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOOPPACK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for LOOPPACK LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 30, 2024	Appointment of Mr Roger Ian William Howison as a director on Jan 29, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 13, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Change of details for Mr Thomas Howison as a person with significant control on Nov 01, 2019	2 pages	PSC04

Nov 08, 2019	Director's details changed for Thomas William Howison on Nov 01, 2019	2 pages	CH01

Nov 08, 2019	Director's details changed for Sandra Carrick Howison on Nov 01, 2019	2 pages	CH01

Nov 08, 2019	Secretary's details changed for Thomas William Howison on Nov 01, 2019	1 pages	CH03

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 15, 2018	Notification of Sandra Carrick Howison as a person with significant control on Nov 01, 2018	2 pages	PSC01

Nov 15, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Nov 20, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOOPPACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWISON, Thomas William Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	Nov 06, 2002		Secretary	Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland		Scottish		Farmer	85719860002
HOWISON, Roger Ian William Abbey Road Newburgh KY14 6HH Cupar Parkhill Scotland	Jan 29, 2024		Director	Abbey Road Newburgh KY14 6HH Cupar Parkhill Scotland	Scotland	British	1971-3		178279160001
HOWISON, Sandra Carrick Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	Nov 06, 2002		Director	Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	United Kingdom	Scottish	1944-11		85720170005
HOWISON, Thomas William Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	Nov 06, 2002		Director	Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	United Kingdom	Scottish	1938-8		85719860005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 28, 2002	Nov 06, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 28, 2002	Nov 06, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOOPPACK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Carrick Howison Abbey Road Newburgh KY14 6HH Cupar Silverbirch Cottage Scotland	Nov 01, 2018	Abbey Road Newburgh KY14 6HH Cupar Silverbirch Cottage Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Howison Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	Apr 06, 2016	Parkhill Farm Newburgh KY14 6HH Cupar Silverbirch Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0