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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Robertson, Duncan
    Design Director born in April 1966
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Mcelroy, Peter
    Production Director born in May 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Mclaren, Michael James
    Born in June 1983
    Individual (14 offsprings)
    Officer
    2016-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Stisi, Anthony Arthur
    Bingo Club Proprietor born in January 1947
    Individual (7 offsprings)
    Officer
    1998-11-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Mclaren, James John
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2016-10-09
    OF - Director → CIF 0
  • 6
    Fraioli, Angela
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2001-06-20
    OF - Director → CIF 0
    Fraioli, Angela
    Individual (16 offsprings)
    Officer
    1995-02-23 ~ 2009-03-25
    OF - Secretary → CIF 0
    2009-10-29 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 7
    Mctear, Alexander
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Mclaren, Donald Thomas
    Born in November 1978
    Individual (17 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    56 South Street, Boness, West Lothian
    Corporate (1 offspring)
    Officer
    2001-06-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    MCLAREN PACKAGING LIMITED - now SC769176 SC068174
    MCLAREN PACKAGING GROUP LIMITED - 2025-11-05 SC769176
    MACPAC HOLDINGS LIMITED - 2025-09-02 SC769176
    4, Devol Industrial Estate, Gareloch Road, Port Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    9 River Wynd, Strathallan Park, Stirling
    Corporate (1 offspring)
    Officer
    2001-11-30 ~ 2009-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE BOX DESIGN LIMITED

Period: 1995-02-23 ~ now
Company number: SC156149
Registered name
BLUE BOX DESIGN LIMITED - now
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Property, Plant & Equipment
1,002,198 GBP2025-02-28
1,100,113 GBP2024-02-28
Debtors
1,118,767 GBP2025-02-28
1,084,728 GBP2024-02-28
Cash at bank and in hand
124,527 GBP2025-02-28
0 GBP2024-02-28
Current Assets
1,567,251 GBP2025-02-28
1,606,827 GBP2024-02-28
Creditors
Amounts falling due within one year
-314,699 GBP2025-02-28
-512,874 GBP2024-02-28
Net Current Assets/Liabilities
1,252,552 GBP2025-02-28
1,093,953 GBP2024-02-28
Total Assets Less Current Liabilities
2,254,750 GBP2025-02-28
2,194,066 GBP2024-02-28
Creditors
Amounts falling due after one year
-1,539,339 GBP2025-02-28
-2,549,837 GBP2024-02-28
Net Assets/Liabilities
475,700 GBP2025-02-28
-618,163 GBP2024-02-28
Equity
Called up share capital
1,590,000 GBP2025-02-28
90,000 GBP2024-02-28
Share premium
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Retained earnings (accumulated losses)
-1,124,300 GBP2025-02-28
-718,163 GBP2024-02-28
Equity
475,700 GBP2025-02-28
-618,163 GBP2024-02-28
Average Number of Employees
412024-02-29 ~ 2025-02-28
502023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,273 GBP2025-02-28
10,273 GBP2024-02-28
Plant and equipment
1,651,218 GBP2025-02-28
1,623,631 GBP2024-02-28
Motor vehicles
0 GBP2025-02-28
38,720 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
1,661,491 GBP2025-02-28
1,672,624 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-38,720 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-38,720 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,267 GBP2025-02-28
4,726 GBP2024-02-28
Plant and equipment
653,026 GBP2025-02-28
540,898 GBP2024-02-28
Motor vehicles
0 GBP2025-02-28
26,887 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,293 GBP2025-02-28
572,511 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,541 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
112,128 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
1,725 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,394 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-28,612 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,612 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
4,006 GBP2025-02-28
5,547 GBP2024-02-28
Plant and equipment
998,192 GBP2025-02-28
1,082,733 GBP2024-02-28
Motor vehicles
0 GBP2025-02-28
11,833 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
172,242 GBP2025-02-28
250,096 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
932,259 GBP2025-02-28
822,606 GBP2024-02-28
Other Debtors
Current
0 GBP2025-02-28
3,686 GBP2024-02-28
Prepayments/Accrued Income
Current
14,266 GBP2025-02-28
8,340 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2025-02-28
105,452 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
85,741 GBP2025-02-28
80,819 GBP2024-02-28
Trade Creditors/Trade Payables
Current
126,311 GBP2025-02-28
208,943 GBP2024-02-28
Other Taxation & Social Security Payable
Current
68,745 GBP2025-02-28
38,873 GBP2024-02-28
Other Creditors
Current
17,823 GBP2025-02-28
19,694 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
16,079 GBP2025-02-28
59,093 GBP2024-02-28
Creditors
Current
314,699 GBP2025-02-28
512,874 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
318,516 GBP2025-02-28
411,639 GBP2024-02-28
Amounts owed to group undertakings
Non-current
1,220,823 GBP2025-02-28
2,138,198 GBP2024-02-28
Creditors
Non-current
1,539,339 GBP2025-02-28
2,549,837 GBP2024-02-28
  • BLUE BOX DESIGN LIMITED
    Info
    Registered number SC156149
    Gareloch Road, Port Glasgow PA14 5XH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.