BLUEBOX SYSTEMS GROUP LIMITED
Business and domestic software development
BLUEBOX SYSTEMS GROUP LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Full company profile for BLUEBOX SYSTEMS GROUP LIMITED (SC544863), an active company based in Dunfermline, Scotland. Incorporated 7 Sept 2016. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£4.45M
Total Liabilities
£207.19k
Turnover
N/A
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Addleshaw Goddard (scotland) Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 7 Sept 2016 | Active |
| Hugh John Patrick Stewart | Director | British | England | 11 Jan 2017 | Active |
| James Lindsay Macrae | Director | British | United Kingdom | 11 Jan 2017 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (2)
Dawson Media Direct Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Shackleton Secondaries 3 Lp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Hbjg Limited
Ceased 11 Jan 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Officers | Appointment of Kevin Paul Birchmore as director on 2026-02-26 | |
| 27 Feb 2026 | Officers | Appointment of Mr Richard Henry Arden Clay as director on 2026-02-27 | |
| 12 Feb 2026 | Officers | Termination of Gordon Cameron Livingstone as director on 2026-02-10 | |
| 12 Feb 2026 | Officers | Termination of Paul Lawrence Rayson as director on 2026-02-10 | |
| 3 Dec 2025 | Officers | Termination of Paul Martin Baker as director on 2025-11-21 |
Appointment of Kevin Paul Birchmore as director on 2026-02-26
Appointment of Mr Richard Henry Arden Clay as director on 2026-02-27
Termination of Gordon Cameron Livingstone as director on 2026-02-10
Termination of Paul Lawrence Rayson as director on 2026-02-10
Termination of Paul Martin Baker as director on 2025-11-21
Recent Activity
Latest Activity
Appointment of Kevin Paul Birchmore as director on 2026-02-26
1 months ago on 5 Mar 2026
Appointment of Mr Richard Henry Arden Clay as director on 2026-02-27
1 months ago on 27 Feb 2026
Termination of Gordon Cameron Livingstone as director on 2026-02-10
2 months ago on 12 Feb 2026
Termination of Paul Lawrence Rayson as director on 2026-02-10
2 months ago on 12 Feb 2026
Termination of Paul Martin Baker as director on 2025-11-21
4 months ago on 3 Dec 2025