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United Box Limited

SC239866

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

Broomage Avenue, Larbert, Scotland, FK5 4NQ
Incorporated 19/11/2002

Previously known as

Dmws 594 Limited · until 25/03/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

16240
Manufacture of wooden containers

Officers

Mr Tom Reid Bruce-Jones

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Stuart Roberts

secretary · Since 26/03/2025

Mr Stuart Roberts

director · Since 26/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Robert James Mann

director · Since 12/04/2025

GENERAL MANAGER

BRITISH · SCOTLAND · Age 52

Stuart Roberts

director · Since 26/03/2025

Scottish · Scotland · Age 53

Stuart Roberts

secretary · Since 26/03/2025

Tom Reid Bruce-Jones

director · Since 26/03/2025

British · Scotland · Age 57

Robert James Mann

director · Since 12/04/2025

British · Scotland · Age 52

Former

Dm Director Limited

corporate nominee director · Resigned 20/03/2003

Dm Company Services Limited

corporate nominee secretary · Resigned 20/03/2003

Michael Alexander Jack

director · Resigned 29/05/2008

John Andrew Kissock

director · Resigned 29/05/2008

Neil Andrew James Snedden

director · Resigned 14/02/2017

Thomas Gavin Wallace

director · Resigned 25/09/2018

Ewen Phillips

director · Resigned 31/12/2018

Alasdair James Miller

director · Resigned 14/02/2020

Scott Grant Murdie

director · Resigned 31/03/2023

Norman Robert Scott

secretary · Resigned 31/05/2023

Tracy Janye Trotter

director · Resigned 31/07/2023

Alan Graham Milne

director · Resigned 26/03/2025

Graham Blyth

director · Resigned 12/04/2025

Persons with Significant Control

St & Jj Limited

75–100% shares

Broomage Avenue, Larbert, Scotland, FK5 4NQ

Reg: Sc239865 · Scotland · Limited Company

Notified 01/11/2016

Change History

officer appointedROBERTS, Stuart
2026-08-11
officer appointedBRUCE-JONES, Tom Reid
2026-08-11
officer appointedMANN, Robert James
2026-08-11
officer appointedROBERTS, Stuart
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Broomage Avenue
2026-08-11

BROOMAGE AVENUE

post townScotland
2026-08-11

SCOTLAND