Shredding Box Ltd

SC500859

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4c Lochend Industrial Estate, Harvest Drive, Newbridge, EH28 8PL

Incorporated 18/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Martin William Chalmers

director · Since 10/05/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Martin William Chalmers

director · Since 10/05/2020

British · Scotland · Age 52

Former

Steven O'Donnell

director · Resigned 10/03/2016

O'Donnell & Co Ltd

corporate director · Resigned 10/03/2016

Keith Alexander Kenneth Grant

director · Resigned 30/04/2021

Persons with Significant Control

Mr Martin William Chalmers

25–50% shares

25–50% votes

British · Scotland · Age 52

4c, Lochend Industrial Estate, Newbridge, EH28 8PL

Notified 10/05/2020

Mrs Kirsty Margaret Chalmers

25–50% shares

25–50% votes

British · Scotland · Age 53

4c, Lochend Industrial Estate, Newbridge, EH28 8PL

Notified 01/04/2022

Former PSCs

Mr Keith Alexander Kenneth Grant

Ceased 30/04/2021

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 4c Lochend Industrial Estate

2026-06-15

4C LOCHEND INDUSTRIAL ESTATE

post town → Newbridge

2026-06-15

NEWBRIDGE

officer appointed → CHALMERS, Martin William

2026-06-15