Scotbox Limited

SC197102

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, PH2 8DG

Incorporated 11/06/1999

Previously known as

Millbry 243 Ltd. · until 01/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Alexander Marshall Wishart

director · Since 24/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr John Mcleod Black

director · Since 24/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

Mr John Mcleod Black

secretary · Since 17/06/2002

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

John Mcleod Black

director · Since 24/06/1999

British · Scotland · Age 80

Alexander Marshall Wishart

director · Since 24/06/1999

British · Scotland · Age 71

John Mcleod Black

secretary · Since 17/06/2002

British

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 24/06/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 24/06/1999

Kippen Campbell Ws

corporate secretary · Resigned 17/06/2002

Persons with Significant Control

Mr John Mcleod Black

25–50% shares

25–50% votes

British · Scotland · Age 80

Castle Croft, Forgandenny, Perth, PH2 9HS

Notified 30/06/2016

Mr Alexander Marshall Wishart

25–50% shares

25–50% votes

British · Scotland · Age 71

Parkview House, Dundee Road, Perth, PH2 7BA

Notified 30/06/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → King James Vi Business Centre Riverview Business Park

2026-07-11

KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK

post town → Perth

2026-07-11

PERTH