BLUEBOX SYSTEMS GROUP LIMITED
SC544863 · Active · Ltd · 9 yrs · Dunfermline
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jul 2027 (last filed 13 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLUEBOX SYSTEMS GROUP LIMITED
SC544863Active· Ltd· Scotland· 2016-09-07Incorporated 2016-09-07Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- CLAY, Richard Henry Arden· DirectorAppointed 2026-02-27
- BIRCHMORE, Kevin Paul· DirectorAppointed 2026-02-26
- LIVINGSTONE, Gordon Cameron· DirectorResigned 2026-02-10
- RAYSON, Paul Lawrence· DirectorResigned 2026-02-10
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-09-07
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BIRCHMORE, Kevin Paul
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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CLARK, Kevin Peter
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CLAY, Richard Henry Arden
Director
- Appointed
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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MACKIE, Alexander Charles Gordon
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1946
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MACRAE, James Lindsay
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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STEWART, Hugh John Patrick
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BAKER, Paul Martin
Director
- Appointed
- 2022-05-25
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BROWN, David George Mclennan
Director
- Appointed
- 2017-01-11
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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GRACE, Anthony Liam
Director
- Appointed
- 2021-09-24
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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LIVINGSTONE, Gordon Cameron
Director
- Appointed
- 2022-09-08
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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RAYSON, Paul Lawrence
Director
- Appointed
- 2017-01-11
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WALKER, Andrew Graham Alexander
Director
- Appointed
- 2016-09-07
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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HBJG LIMITED
Corporate Director
- Appointed
- 2016-09-07
- Resigned
- 2017-01-11
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