Lightbox Reward Limited

SC459485

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF

Incorporated 19/09/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

62012

Business and domestic software development

63120

Web portals

Officers

Mrs Catherine Anne Bell

director · Since 19/09/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Malcolm Lamont Steel

director · Since 19/09/2013

PRODUCT DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Graeme Alexander Brown

director · Since 27/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Graeme Mcinally

director · Since 27/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Sixty Seven Group Limited

75–100% shares

75–100% votes

Appoint directors

6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Reg: Sc735008 · Scotland · Private Limited Company

Notified 27/06/2024

Former PSCs

Mrs Catherine Anne Bell

Ceased 27/06/2024

Ms Margaret Lamont Mearns

Ceased 27/06/2024

Mr Malcolm Lamont Steel

Ceased 27/06/2024