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Box Pool Solutions Limited

Box Pool Solutions Limited is an active company incorporated on 28 June 2005 with the registered office located in Aberdeen, City of Aberdeen. Box Pool Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC286718
Private limited company
Scottish Company
Age
20 years
Incorporated 28 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Carden Place
Aberdeen
AB10 1UR
Scotland
Same address for the past 7 years
Telephone
01779481956
Email
Available in Endole App
Website
Unreported
People
Officers
10
Shareholders
99
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1959 • Fisherman
Director • Chief Executive • British • Lives in UK • Born in Oct 1964
Director • Company Managing Director • British • Lives in Scotland • Born in Feb 1970
Director • Fisherman • British • Lives in Scotland • Born in Jan 1963
Director • Sales Director • British • Lives in Scotland • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scottish White Fish Producers' Association Limited
Anne Birnie, Peter Bruce, and 2 more are mutual people.
Active
Frozen At Sea Limited
Mr Colin Peter Graham and Mackinnons Solicitors LLP are mutual people.
Active
Scottish Fisheries Sustainable Accreditation Group
Anne Birnie and Michael Park are mutual people.
Active
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£590.72K
Decreased by £190.29K (-24%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£4.17M
Decreased by £396.42K (-9%)
Total Liabilities
-£1.51M
Decreased by £326.19K (-18%)
Net Assets
£2.66M
Decreased by £70.23K (-3%)
Debt Ratio (%)
36%
Decreased by 3.99% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Peter Bruce Details Changed
2 Years 7 Months Ago on 19 Jan 2023
William Wiseman Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Mogens Schultz Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Mr Michael Park (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 29 October 2023
Submitted on 5 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 May 2023
Director's details changed for Mogens Schultz on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for William Wiseman on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for Peter Bruce on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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