Blue Box Design Limited

SC156149

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GARELOCH ROAD, PORT GLASGOW, PA14 5XH

Incorporated 23/02/1995

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Mr Donald Thomas Mclaren

director · Since 02/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Michael James Mclaren

director · Since 09/10/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Mclaren Presentation Ltd

75–100% shares

4, Devol Industrial Estate, Gareloch Road, Port Glasgow, PA14 5XH

Reg: 68174 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 12/11/2009Satisfied 28/09/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1995Registered 31/03/1995