BLUEBOX SYSTEMS GROUP LIMITED
SC544863 · Active · Ltd · 10 yrs · Dunfermline
Express interestFree account required · takes 10 seconds
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
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BLUEBOX SYSTEMS GROUP LIMITED
SC544863Active· Ltd· Scotland· 2016-09-07Incorporated 2016-09-07Health 96/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
BIRCHMORE, Kevin Paul
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1980
See every company they're a director of →
CLARK, Kevin Peter
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
CLAY, Richard Henry Arden
Director
- Appointed
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1977
See every company they're a director of →
MACKIE, Alexander Charles Gordon
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1946
See every company they're a director of →
MACRAE, James Lindsay
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
See every company they're a director of →
STEWART, Hugh John Patrick
Director
- Appointed
- 2017-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →
BAKER, Paul Martin
Director
- Appointed
- 2022-05-25
- Resigned
- 2025-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
See every company they're a director of →
BROWN, David George Mclennan
Director
- Appointed
- 2017-01-11
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
See every company they're a director of →
GRACE, Anthony Liam
Director
- Appointed
- 2021-09-24
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1961
See every company they're a director of →
LIVINGSTONE, Gordon Cameron
Director
- Appointed
- 2022-09-08
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
See every company they're a director of →
RAYSON, Paul Lawrence
Director
- Appointed
- 2017-01-11
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 02/1962
See every company they're a director of →
WALKER, Andrew Graham Alexander
Director
- Appointed
- 2016-09-07
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
See every company they're a director of →
HBJG LIMITED
Corporate Director
- Appointed
- 2016-09-07
- Resigned
- 2017-01-11
See every company they're a director of →