BLUEBOX SYSTEMS GROUP LIMITED
Business and domestic software development
BLUEBOX SYSTEMS GROUP LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Credit Report
Discover BLUEBOX SYSTEMS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£4.48M
Total Liabilities
£1.66M
Turnover
N/A
Employees
N/A
Debt Ratio
37%
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 | Active |
| Alexander Charles Gordon Mackie | Director | Active |
| Gordon Cameron Livingstone | Director | Active |
| Hugh John Patrick Stewart | Director | Active |
| James Lindsay Macrae | Director | Active |
| Kevin Peter Clark | Director | Active |
| Paul Lawrence Rayson | Director | Active |
| Paul Martin Baker | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Officers | Termination of Paul Martin Baker as director on 2025-11-21 | View(1 page) |
| 12 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(10 pages) |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-13 with updates | View(6 pages) |
| 23 Dec 2024 | Resolution | Resolutions | View(2 pages) |
| 23 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(9 pages) |
Termination of Paul Martin Baker as director on 2025-11-21
Confirmation statement made on 2025-07-13 with updates
Recent Activity
Latest Activity
Termination of Paul Martin Baker as director on 2025-11-21
2 months ago on 3 Dec 2025
Annual accounts made up to 2025-03-31
3 months ago on 12 Nov 2025
Confirmation statement made on 2025-07-13 with updates
5 months ago on 21 Aug 2025
Resolutions
1 years ago on 23 Dec 2024
Annual accounts made up to 2024-03-31
1 years ago on 23 Dec 2024