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United Box Limited

United Box Limited is an active company incorporated on 19 November 2002 with the registered office located in Larbert, Stirling and Falkirk. United Box Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC239866
Private limited company
Scottish Company
Age
22 years
Incorporated 19 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Broomage Avenue
Larbert
Scotland
FK5 4NQ
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY
Telephone
01575530229
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart Roberts
Director • Secretary • Scottish • Lives in Scotland • Born in Apr 1973
Graham Blyth
Director • British • Lives in UK • Born in Aug 1963
Tom Reid Bruce-Jones
Director • British • Lives in Scotland • Born in Sep 1968
Robert James Mann
Director • General Manager • British • Lives in Scotland • Born in Sep 1973
Alan Graham Milne
Director • Finance Director • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Tom Reid Bruce-Jones and Stuart Roberts are mutual people.
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Alan Graham Milne and Stuart Roberts are mutual people.
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Sgil HS Limited
Alan Graham Milne is a mutual person.
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Lancashire Saw Company Limited
Stuart Roberts is a mutual person.
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Sgil GH Limited
Alan Graham Milne is a mutual person.
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Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
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Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
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Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
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Brands
United Box
United Box Limited is located in Airlie, in the Scottish seed potato growing region, and has been associated with the 'Airlie Box' for 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£492.3K
Decreased by £171.55K (-26%)
Turnover
£3.16M
Increased by £1.49M (+89%)
Employees
11
Increased by 3 (+38%)
Total Assets
£1.73M
Increased by £122.03K (+8%)
Total Liabilities
-£294.19K
Decreased by £77.28K (-21%)
Net Assets
£1.43M
Increased by £199.3K (+16%)
Debt Ratio (%)
17%
Decreased by 6.11% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Graham Blyth Resigned
6 Months Ago on 12 Apr 2025
Mr Robert James Mann Appointed
6 Months Ago on 12 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
St & Jj Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Stuart Roberts Appointed
7 Months Ago on 26 Mar 2025
Mr Stuart Roberts Appointed
7 Months Ago on 26 Mar 2025
Mr Tom Reid Bruce-Jones Appointed
7 Months Ago on 26 Mar 2025
Alan Graham Milne Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Graham Blyth as a director on 12 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Robert James Mann as a director on 12 April 2025
Submitted on 15 Apr 2025
Change of details for St & Jj Limited as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Broomage Avenue Larbert Scotland FK5 4NQ on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Tom Reid Bruce-Jones as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Stuart Roberts as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Stuart Roberts as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Alan Graham Milne as a director on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
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Repayment History
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