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Blue Box Design Limited
Blue Box Design Limited is an active company incorporated on 23 February 1995 with the registered office located in Port Glasgow, Renfrewshire. Blue Box Design Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC156149
Private limited company
Scottish Company
Age
30 years
Incorporated
23 February 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Blue Box Design Limited
Contact
Address
Gareloch Road
Port Glasgow
PA14 5XH
Same address for the past
12 years
Companies in PA14 5XH
Telephone
01786446098
Email
Available in Endole App
Website
Blue-box-design.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Donald Thomas McLaren
Director • British • Lives in Scotland • Born in Nov 1978
Mr Michael James McLaren
Director • Scottish • Lives in Scotland • Born in Jun 1983
Duncan Robertson
Director • Design Director • British • Lives in Scotland • Born in Apr 1966
McLaren Packaging Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Presentation Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
Compack Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
McLaren Divisions Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
Packsure Limited
Donald Thomas McLaren and Mr Michael James McLaren are mutual people.
Active
Corrboard UK Limited
Donald Thomas McLaren is a mutual person.
Active
Squirrel Funding Limited
Donald Thomas McLaren is a mutual person.
Active
Corrboard Bioenergy Limited
Donald Thomas McLaren is a mutual person.
Active
Glenhaze Limited
Donald Thomas McLaren is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £426.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 4 (-7%)
Total Assets
£2.71M
Decreased by £578.2K (-18%)
Total Liabilities
-£3.33M
Decreased by £342.11K (-9%)
Net Assets
-£618.16K
Decreased by £236.08K (+62%)
Debt Ratio (%)
123%
Increased by 11.21% (+10%)
See 10 Year Full Financials
Latest Activity
Duncan Robertson Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Small Accounts Submitted
3 Years Ago on 30 Nov 2021
Get Alerts
Get Credit Report
Discover Blue Box Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Duncan Robertson as a director on 1 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a small company made up to 28 February 2022
Submitted on 30 Nov 2022
Satisfaction of charge 2 in full
Submitted on 28 Sep 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 30 Mar 2022
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Repayment History
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