Ltd Facts The UK company register, as filed

Register entry · No. SC544863

BLUEBOX SYSTEMS GROUP LIMITED

Active Private Limited Company Incorporated 7 Sep 2016

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,452,755.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 8US

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUEBOX SYSTEMS GROUP LIMITED current
    2. BLUEBOX AVIATION SYSTEMS LIMITED earlier
    3. ENSCO 1526 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £4,452,755 0
31 Mar 2024 not published not published — £4,482,155 0
31 Mar 2023 not published not published — £2,703,034 0
31 Mar 2022 not published not published — £2,703,034 0
31 Mar 2021 not published not published — £2,703,034 0
31 Mar 2020 * not published not published — £3,834,827 0

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate secretary 7 Sep 2016 — —
Hugh John Patrick Stewart Director 11 Jan 2017 — June 1953 British · England
James Lindsay Macrae Director 11 Jan 2017 — November 1973 British · Scotland
Alexander Charles Gordon Mackie Director 11 Jan 2017 — October 1946 British · Scotland
Kevin Peter Clark Director 11 Jan 2017 — August 1963 British · United Kingdom
Kevin Paul Birchmore Director 26 Feb 2026 — March 1980 British · England
Richard Henry Arden Clay Director 27 Feb 2026 — February 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shackleton Secondaries 3 Lp company · Sl016534 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Jan 2017 — —
Dawson Media Direct Limited company · 06882366 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUEBOX SYSTEMS GROUP LIMITED still trading?

The register shows BLUEBOX SYSTEMS GROUP LIMITED as active.

What does BLUEBOX SYSTEMS GROUP LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BLUEBOX SYSTEMS GROUP LIMITED set up?

It was incorporated on 7 September 2016.

When are BLUEBOX SYSTEMS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BLUEBOX SYSTEMS GROUP LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs BLUEBOX SYSTEMS GROUP LIMITED?

BLUEBOX SYSTEMS GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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  3. SC575683 DANIEL GRANT LTD Active Private Limited Company Inc. 7 Sep 2017 62012 · Business And Domestic Software Development
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House