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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 16
  • 1
    Livingstone, Gordon Cameron
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (51 offsprings)
    Officer
    2016-06-29 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Rayson, Paul Lawrence
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 4
    Aston, Ian Patrick
    Technical Consultant born in January 1979
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2005-01-10
    OF - Director → CIF 0
  • 5
    Skelton, Murray Kirk
    It Consultant born in May 1969
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2010-08-31
    OF - Director → CIF 0
    Skelton, Murray Kirk
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 6
    Macrae, James Lindsay
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Kevin Peter
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Brown, David George Mclennan
    It Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2021-09-30
    OF - Director → CIF 0
    Brown, David George Mclennan
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 9
    David, Barrie Philip Gordon
    It Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Birchmore, Kevin Paul
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Bishop, Peter
    Company Director Of Barwell Plc born in June 1939
    Individual (21 offsprings)
    Officer
    2010-07-16 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Graham, Patrick
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2010-07-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 13
    Stewart, Hugh John Patrick
    Investment born in June 1953
    Individual (56 offsprings)
    Officer
    2015-02-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 15
    BLUEBOX SYSTEMS GROUP LIMITED
    - now SC544863
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05 SC544863 SC267388
    ENSCO 1526 LIMITED - 2017-01-26 SC544863 15304684... (more)
    Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEBOX AVIATION SYSTEMS LIMITED

Period: 2018-02-05 ~ now
Company number: SC267388 SC544863
Registered names
BLUEBOX AVIATION SYSTEMS LIMITED - now SC544863
AVIIT LIMITED - 2018-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
206,523 GBP2025-03-31
102,923 GBP2024-03-31
Fixed Assets - Investments
3,459 GBP2025-03-31
3,459 GBP2024-03-31
Fixed Assets
209,982 GBP2025-03-31
106,382 GBP2024-03-31
Debtors
1,493,712 GBP2025-03-31
2,175,508 GBP2024-03-31
Cash at bank and in hand
664,276 GBP2025-03-31
1,070,871 GBP2024-03-31
Current Assets
2,776,147 GBP2025-03-31
3,649,626 GBP2024-03-31
Net Current Assets/Liabilities
562,884 GBP2025-03-31
1,329,439 GBP2024-03-31
Total Assets Less Current Liabilities
772,866 GBP2025-03-31
1,435,821 GBP2024-03-31
Net Assets/Liabilities
508,233 GBP2025-03-31
1,017,648 GBP2024-03-31
Equity
Called up share capital
384,144 GBP2025-03-31
384,144 GBP2024-03-31
Share premium
2,352,150 GBP2025-03-31
2,352,150 GBP2024-03-31
Retained earnings (accumulated losses)
-2,228,061 GBP2025-03-31
-1,718,646 GBP2024-03-31
Equity
508,233 GBP2025-03-31
1,017,648 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,246 GBP2025-03-31
190,897 GBP2024-03-31
Furniture and fittings
1,584 GBP2025-03-31
1,584 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
400,511 GBP2025-03-31
204,162 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,681 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,832 GBP2025-03-31
89,787 GBP2024-03-31
Furniture and fittings
475 GBP2025-03-31
158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,988 GBP2025-03-31
101,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,045 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,681 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Plant and equipment
205,414 GBP2025-03-31
101,110 GBP2024-03-31
Furniture and fittings
1,109 GBP2025-03-31
1,426 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
491,786 GBP2025-03-31
775,238 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
114,950 GBP2025-03-31
245,644 GBP2024-03-31
Other Debtors
Amounts falling due within one year
886,976 GBP2025-03-31
1,154,626 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,493,712 GBP2025-03-31
Amounts falling due within one year, Current
2,175,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
157,403 GBP2025-03-31
148,477 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,532 GBP2025-03-31
290,837 GBP2024-03-31
Amounts owed to group undertakings
Current
177,788 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,941 GBP2025-03-31
61,114 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,007 GBP2025-03-31
20,517 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
235,875 GBP2025-03-31
393,278 GBP2024-03-31
Other Creditors
Non-current
28,758 GBP2025-03-31
24,895 GBP2024-03-31
Creditors
Non-current
264,633 GBP2025-03-31
418,173 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,393,730 shares2025-03-31
25,393,730 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,020,697 shares2025-03-31
13,020,697 shares2024-03-31
Equity
Called up share capital
384,144 GBP2025-03-31
384,144 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,477 GBP2025-03-31
Related profiles found in government register
  • BLUEBOX AVIATION SYSTEMS LIMITED
    Info
    AVIIT LIMITED - 2018-02-05
    Registered number SC267388
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BLUEBOX AVIATION SYSTEMS LIMITED
    S
    Registered number missing
    Estania House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBOX AVIONICS LIMITED
    - now 05684001
    DUN 07 LIMITED - 2006-05-22
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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