Bluebox Aviation Systems Limited

SC267388

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

ESTANTIA HOUSE PITREAVIE DRIVE, DUNFERMLINE, KY11 8US

Incorporated 04/05/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

62012

Business and domestic software development

Officers

James Lindsay Macrae

director · Since 23/07/2010

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Kevin Peter Clark

director · Since 10/04/2012

COO

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 29/06/2015

BRITISH

Also on 264 other boards

Kevin Paul Birchmore

director · Since 26/02/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Bluebox Systems Group Limited

75–100% shares

75–100% votes

Estantia House,, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US

Reg: Sc544863 · Scotland · Private Limited Company

Notified 11/01/2017

Charges1 outstanding

Charge

outstanding

UMI INVESTMENT LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2024Registered 03/04/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 29/11/2018Registered 04/12/2018Satisfied 12/03/2024