The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Robertson, Duncan
    Design Director born in April 1966
    Individual (1 offspring)
    Officer
    1995-02-23 ~ now
    OF - director → CIF 0
  • 2
    Mclaren, Michael James
    Company Director born in June 1983
    Individual (14 offsprings)
    Officer
    2016-10-09 ~ now
    OF - director → CIF 0
  • 3
    Mclaren, Donald Thomas
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    2013-08-02 ~ now
    OF - director → CIF 0
  • 4
    MCLAREN PACKAGING LIMITED
    4, Devol Industrial Estate, Gareloch Road, Port Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,587,898 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mcelroy, Peter
    Production Director born in May 1961
    Individual
    Officer
    1995-03-01 ~ 1995-10-10
    OF - director → CIF 0
  • 2
    Fraioli, Angela
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2001-06-20
    OF - director → CIF 0
    Fraioli, Angela
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 2009-03-25
    OF - secretary → CIF 0
    2009-10-29 ~ 2013-08-02
    OF - secretary → CIF 0
  • 3
    Stisi, Anthony Arthur
    Bingo Club Proprietor born in January 1947
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-06-25
    OF - director → CIF 0
  • 4
    Mctear, Alexander
    Managing Director born in September 1957
    Individual
    Officer
    2000-06-14 ~ 2013-08-02
    OF - director → CIF 0
  • 5
    Mclaren, James John
    Company Director born in July 1936
    Individual
    Officer
    2013-08-02 ~ 2016-10-09
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - nominee-secretary → CIF 0
  • 7
    56 South Street, Boness, West Lothian
    Corporate
    Officer
    2001-06-30 ~ 2001-11-30
    PE - secretary → CIF 0
  • 8
    9 River Wynd, Strathallan Park, Stirling
    Corporate
    Officer
    2001-11-30 ~ 2009-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

BLUE BOX DESIGN LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Property, Plant & Equipment
1,100,113 GBP2024-02-28
1,261,421 GBP2023-02-28
Debtors
1,084,728 GBP2024-02-28
879,717 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
426,100 GBP2023-02-28
Current Assets
1,606,827 GBP2024-02-28
2,023,716 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-512,874 GBP2024-02-28
-842,737 GBP2023-02-28
Net Current Assets/Liabilities
1,093,953 GBP2024-02-28
1,180,979 GBP2023-02-28
Total Assets Less Current Liabilities
2,194,066 GBP2024-02-28
2,442,400 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,549,837 GBP2024-02-28
-2,539,056 GBP2023-02-28
Net Assets/Liabilities
-618,163 GBP2024-02-28
-382,079 GBP2023-02-28
Equity
Called up share capital
90,000 GBP2024-02-28
90,000 GBP2023-02-28
Share premium
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
-718,163 GBP2024-02-28
-482,079 GBP2023-02-28
Equity
-618,163 GBP2024-02-28
-382,079 GBP2023-02-28
Average Number of Employees
502023-03-01 ~ 2024-02-28
542022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,273 GBP2024-02-28
17,117 GBP2023-02-28
Plant and equipment
1,623,631 GBP2024-02-28
1,723,139 GBP2023-02-28
Motor vehicles
38,720 GBP2024-02-28
38,720 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,672,624 GBP2024-02-28
1,778,976 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-114,350 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-121,194 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,726 GBP2024-02-28
9,298 GBP2023-02-28
Plant and equipment
540,898 GBP2024-02-28
485,315 GBP2023-02-28
Motor vehicles
26,887 GBP2024-02-28
22,942 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,511 GBP2024-02-28
517,555 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,272 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
120,521 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
3,945 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,738 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,938 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,782 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Improvements to leasehold property
5,547 GBP2024-02-28
7,819 GBP2023-02-28
Plant and equipment
1,082,733 GBP2024-02-28
1,237,824 GBP2023-02-28
Motor vehicles
11,833 GBP2024-02-28
15,778 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
250,096 GBP2024-02-28
365,637 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
822,606 GBP2024-02-28
0 GBP2023-02-28
Other Debtors
Current
3,686 GBP2024-02-28
507,688 GBP2023-02-28
Prepayments/Accrued Income
Current
8,340 GBP2024-02-28
6,392 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,084,728 GBP2024-02-28
879,717 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
105,452 GBP2024-02-28
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
80,819 GBP2024-02-28
81,145 GBP2023-02-28
Trade Creditors/Trade Payables
Current
208,943 GBP2024-02-28
619,211 GBP2023-02-28
Other Taxation & Social Security Payable
Current
38,873 GBP2024-02-28
22,625 GBP2023-02-28
Other Creditors
Current
19,694 GBP2024-02-28
35,832 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
59,093 GBP2024-02-28
83,924 GBP2023-02-28
Creditors
Current
512,874 GBP2024-02-28
842,737 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
411,639 GBP2024-02-28
504,852 GBP2023-02-28
Amounts owed to group undertakings
Non-current
2,138,198 GBP2024-02-28
2,018,755 GBP2023-02-28
Creditors
Non-current
2,549,837 GBP2024-02-28
2,539,056 GBP2023-02-28
  • BLUE BOX DESIGN LIMITED
    Info
    Registered number SC156149
    Gareloch Road, Port Glasgow PA14 5XH
    Private Limited Company incorporated on 1995-02-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.