Box Autos Ltd

SC799835

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

Suite 17 , Enterprise House Strathkelvin Place, Kirkintilloch, Glasgow, G66 1XQ

Incorporated 20/02/2024

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

49320

Taxi operation

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Barry Andrew David Sloan

director · Since 20/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 1 other board

Mr Marc Anthony Sloan

director · Since 20/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Also on 1 other board

Barry Andrew David Sloan

director · Since 20/02/2024

Scottish · Scotland · Age 41

Marc Anthony Sloan

director · Since 20/02/2024

Scottish · Scotland · Age 39

Persons with Significant Control

Mr Marc Anthony Sloan

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 39

17, Deerdykes View, Glasgow, G68 9HN

Notified 20/02/2024

Mr Barry Andrew David Sloan

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 41

17, Deerdykes View, Glasgow, G68 9HN

Notified 20/02/2024

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Suite 17 , Enterprise House Strathkelvin Place

2026-08-12

SUITE 17 , ENTERPRISE HOUSE STRATHKELVIN PLACE

post town → Glasgow

2026-08-12

GLASGOW

officer appointed → SLOAN, Barry Andrew David

2026-08-12

officer appointed → SLOAN, Marc Anthony

2026-08-12