Bluebox Systems Group Limited

SC544863

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

ESTANTIA HOUSE PITREAVIE DRIVE, DUNFERMLINE, KY11 8US

Incorporated 07/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 07/09/2016

BRITISH

Also on 264 other boards

Mr Hugh John Patrick Stewart

director · Since 11/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr Kevin Peter Clark

director · Since 11/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Alexander Charles Gordon Mackie

director · Since 11/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 49 other boards

James Lindsay Macrae

director · Since 11/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 52

Kevin Paul Birchmore

director · Since 26/02/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Richard Henry Arden Clay

director · Since 27/02/2026

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

Dawson Media Direct Limited

25–50% shares

25–50% votes

Rowan House, Cherry Orchard North, Swindon, SN2 8UH

Reg: 06882366 · England And Wales · Private Limited Company

Notified 11/01/2017

Shackleton Secondaries 3 Lp

25–50% shares

25–50% votes

Thistle Court, 1-2, Thistle Court, Edinburgh, EH2 1DD

Reg: Sl016534 · Scotland · Limited Partnership

Notified 11/01/2017

Former PSCs

Hbjg Limited

Ceased 11/01/2017