Out Of The Box Limited

SC175124

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

T/A PAPER TIGER, EDINBURGH, EH1 2DJ

Incorporated 02/05/1997

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Michael Graham Apter

director · Since 19/06/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Dr Nina Jane Morris

secretary · Since 03/05/2007

BRITISH

Persons with Significant Control

Mr Michael Graham Apter

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 58

174 Craigleith Road, Edinburgh, EH4 2EE

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1997Registered 31/07/1997