ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bluebox Systems Group Limited

Bluebox Systems Group Limited is an active company incorporated on 7 September 2016 with the registered office located in Dunfermline, Fife. Bluebox Systems Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC544863
Private limited company
Scottish Company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Estantia House Pitreavie Drive
Pitreavie Business Park
Dunfermline
Fife
KY11 8US
Scotland
Same address for the past 8 years
Telephone
01383620922
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in Scotland • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in Scotland • Born in Oct 1946
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bluebox Aviation Systems Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Mr Kevin Peter Clark, and 2 more are mutual people.
Active
Bluebox Avionics Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Mr Kevin Peter Clark are mutual people.
Active
Dawson Holdings Limited
Paul Martin Baker is a mutual person.
Active
Richard Irvin & Sons Limited
Hugh John Patrick Stewart is a mutual person.
Active
Smiths News Trading Limited
Paul Martin Baker is a mutual person.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£4.48M
Increased by £4.23K (0%)
Total Liabilities
£0
Decreased by £1.77M (-100%)
Net Assets
£4.48M
Increased by £1.78M (+66%)
Debt Ratio (%)
0%
Decreased by 39.64% (-100%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Gordon Cameron Livingstone Appointed
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Paul Martin Baker Appointed
3 Years Ago on 25 May 2022
Anthony Liam Grace Resigned
3 Years Ago on 25 May 2022
Get Credit Report
Discover Bluebox Systems Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 15 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year