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Outside The Box Development Support Limited

SC265077

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Cornwall Street, Glasgow, G41 1BA
Incorporated 17/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Mary Catriona Sinclair

director · Since 01/07/2022

PROJECT MANAGER

BRITISH · SCOTLAND · Age 55

Ms Angela Ross

secretary · Since 09/06/2025

Mrs Jacqueline Lindsay Picken John

director · Since 17/07/2025

TEACHER

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr Graham Galloway

director · Since 06/05/2026

BRITISH · SCOTLAND · Age 52

Ms Geraldine Therese Donnan

director · Since 06/07/2026

BRITISH · SCOTLAND · Age 54

Mr Dominic Paul Jarrett

director · Since 06/07/2026

BRITISH · SCOTLAND · Age 54

Mary Catriona Sinclair

director · Since 01/07/2022

British · Scotland · Age 55

Angela Ross

secretary · Since 09/06/2025

Jacqueline Lindsay Picken John

director · Since 17/07/2025

British · Scotland · Age 40

Graham Galloway

director · Since 06/05/2026

British · Scotland · Age 52

Geraldine Therese Donnan

director · Since 06/07/2026

British · Scotland · Age 54

Dominic Paul Jarrett

director · Since 06/07/2026

British · Scotland · Age 54

Former

Anne Connor

director · Resigned 06/09/2006

Jennifer Graydon

director · Resigned 07/09/2007

Alun Charles Evans

director · Resigned 06/10/2007

Outside The Box Development Support

corporate director · Resigned 01/10/2009

Antonio Fitzpatrick

director · Resigned 05/11/2009

Alun Charles Evans

director · Resigned 01/10/2014

Lesley Jane Brady

director · Resigned 01/03/2015

Christopher Frank Taylor

director · Resigned 17/03/2017

Alan Daniel Stevenson

director · Resigned 16/09/2019

Sandra Marion Shafii

director · Resigned 11/11/2019

Rosie Mcculloch

director · Resigned 10/12/2020

Michael John Conway

director · Resigned 10/12/2020

Heather Calvo

director · Resigned 01/11/2021

William Campbell Bright

director · Resigned 01/11/2021

Anne Connor

secretary · Resigned 04/05/2022

Fraser Ronald Gilmore

director · Resigned 09/11/2022

Amanda Eleftheriades

director · Resigned 01/09/2023

Patricia Anne Scrutton

director · Resigned 27/11/2023

Donald Macaskill

director · Resigned 27/11/2023

Harry Johnson

director · Resigned 10/11/2024

Louise Kate Willson

secretary · Resigned 19/07/2025

Jill Keegan

director · Resigned 01/12/2025

Graham Galloway

director · Resigned 03/05/2026

Rhonda Jean Leith

director · Resigned 04/05/2026

Ms Upasana Sallis

director · Resigned 06/07/2026

Upasana Sallis

director · Resigned 06/07/2026

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line143 Cornwall Street
2026-08-21

43 CORNWALL STREET

post townGlasgow
2026-08-21

GLASGOW

officer appointedROSS, Angela
2026-08-21
officer appointedDONNAN, Geraldine Therese
2026-08-21
officer appointedGALLOWAY, Graham
2026-08-21
officer appointedJARRETT, Dominic Paul
2026-08-21
officer appointedJOHN, Jacqueline Lindsay Picken
2026-08-21
officer appointedSINCLAIR, Mary Catriona
2026-08-21