Boxergy Ltd

SC565891

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4F GRANGE ROAD, LIVINGSTON, EH54 5DE

Incorporated 15/05/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

43290

Other construction installation

Officers

Mr James William Laidlaw

director · Since 15/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr James Nicholas Watson

director · Since 26/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Philip Murray

director · Since 12/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Mr James William Laidlaw

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

4f, Grange Road, Livingston, EH54 5DE

Notified 15/05/2017

Charges1 outstanding

Charge

outstanding

UMI INVESTMENT LIMITED (AS SECURITY TRUSTEE)

Created 02/02/2024Registered 08/02/2024