Boxshop Limited, (The)

SC097103

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1-3 MANSON PLACE, EAST KILBRIDE, G75 0QW

Incorporated 04/02/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Mr David John Richardson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Boxes And Packaging (Uk) Limited

75–100% shares

75–100% votes

Lifford Hall, Tunnel Lane, Birmingham, B30 3JN

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

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/11/2017Registered 01/12/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/06/2015Registered 26/06/2015

Charge

outstanding

CLYDESDALE BANK PLC

Created 23/04/2015Registered 29/04/2015

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1997Registered 03/02/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/11/1993Registered 17/11/1993

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1988Registered 07/07/1988