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Ebox Holdings Limited

Ebox Holdings Limited is an active company incorporated on 4 September 2000 with the registered office located in Kilmarnock, Ayrshire and Arran. Ebox Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC210659
Private limited company
Scottish Company
Age
25 years
Incorporated 4 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Lochlea Farm
Craigie
Kilmarnock
KA1 5NN
Scotland
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was Caledonia House 5 Inchinnan Drive Inchinnan Business Park, Inchinnan Renfrew PA4 9AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1945
Director • Secretary • Accountant • British • Lives in Scotland • Born in Nov 1969
Director • Marketing Manager • British • Lives in Scotland • Born in Mar 1980
Director • Managing Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Burglas Limited
Andrew John McGeoch and Mr Iain William McGeoch are mutual people.
Active
Lochlea Distilling Company Limited
Alison Fagan and Andrew John McGeoch are mutual people.
Active
B.R. & G.J. Twitchett Limited
Andrew John McGeoch is a mutual person.
Active
Split Second Research Limited
Julian Guy is a mutual person.
Active
Mackays Stores (Holdings) Limited
Andrew John McGeoch is a mutual person.
Active
Hazelden Limited
Mr Iain William McGeoch is a mutual person.
Active
Mackays Stores Group Limited
Andrew John McGeoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.08M
Same as previous period
Net Assets
-£2.08M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 8 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Julian Guy Resigned
1 Month Ago on 10 Sep 2025
Alison Roberta Fagan Resigned
1 Month Ago on 10 Sep 2025
Alison Fagan Resigned
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Julian Guy as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Alison Fagan as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Alison Roberta Fagan as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 27 Sep 2023
Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Business Park, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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