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Box Property Developments Limited
SC283218
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, GLASGOW, G2 6TB
Incorporated 14/04/2005
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Hons Mr Calum Maccalman Bsc
secretary · Since 14/04/2005
ARCHITECT
BRITISH · SCOTLAND · Age 61
Also on 13 other boards
Hons Mr Calum Maccalman Bsc
director · Since 14/04/2005
ARCHITECT
BRITISH · SCOTLAND · Age 61
Also on 13 other boards
Persons with Significant Control
Mrs Alison Edna Maccalman
25–50% shares
25–50% votes
British · Scotland · Age 56
C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, G2 6TB
Notified 06/04/2016
Mr Calum Maccalman
25–50% shares
25–50% votes
British · Scotland · Age 61
C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, G2 6TB
Notified 06/04/2016
Former PSCs
Mr Grant Watson Robertson
Ceased 05/02/2022
Charges0 outstanding
charge
satisfied
CLYDESDALE BANK PLC
Created 02/11/2009Registered 12/11/2009Satisfied 10/12/2021
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 04/04/2006Registered 10/04/2006Satisfied 10/12/2021