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Square Box Yellow Limited
SC389670
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9 Springfield Road, Linlithgow, EH49 7JH
Incorporated 29/11/2010
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Steven Crawford Holmes
secretary · Since 29/11/2010
Former
Mara Adina Calugareanu
director · Resigned 26/01/2011
Douglas Russell Dalgleish
director · Resigned 26/01/2011
Dara Carroll
director · Resigned 31/01/2012
Mara Adina Calugareanu
director · Resigned 31/01/2012
Dan Laide Williams
director · Resigned 24/06/2014
Persons with Significant Control
Mr Douglas Russell Dalgleish
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 62
9, Springfield Road, Linlithgow, EH49 7JH
Notified 06/04/2016
Change History
officer appointed → HOLMES, Steven Crawford
2026-06-06officer appointed → DALGLEISH, Douglas Russell
2026-06-06status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 9 Springfield Road
2026-06-069 SPRINGFIELD ROAD
post town → Linlithgow
2026-06-06LINLITHGOW