Boxshop Limited, (The)
SC097103
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 01/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
director · Since 07/11/2024
DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Former
secretary · Resigned 31/01/1992
director · Resigned 31/03/1992
director · Resigned 31/03/1992
secretary · Resigned 13/10/2016
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2022
director · Resigned 07/11/2024
director · Resigned 30/11/2024
director · Resigned 31/10/2025
Persons with Significant Control
Boxes And Packaging (Uk) Limited
Notified 13/10/2016
Former PSCs
Mr Gavin Michael Richardson
Ceased 30/11/2021
Mr William Bingham Barnett
Ceased 30/11/2021
Mr Alexander David Kelly
Ceased 30/11/2021
Mr Douglas Kirk Lamb
Ceased 31/12/2018
Mr David James Royan Protheroe
Ceased 31/12/2018
Charges6 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
1-3 MANSON PLACE
EAST KILBRIDE