Back to search

Black Box Group Ltd

SC541073

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUNNYBANK COTTAGE, PEEBLES, EH45 8AN
Incorporated 25/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr David Charlton

director · Since 25/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Mark Charlton

director · Since 25/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Mark Andrew Charlton

director · Since 25/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr David William Charlton

director · Since 25/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Tom Charlton

director · Since 01/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Tom Lyall Charlton

director · Since 01/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mr Mark Charlton

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Sunnybank Cottage, 57 High Street, Peebles, EH45 8AN

Notified 25/07/2016

Mr David Charlton

25–50% shares
25–50% votes

British · United Kingdom · Age 43

Sunnybank Cottage, 57 High Street, Peebles, EH45 8AN

Notified 25/07/2016