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 2
  • 1
    Dalgleish, Douglas Russell
    Consultant born in March 1964
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ now
    OF - director → CIF 0
    Mr Douglas Russell Dalgleish
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holmes, Steven Crawford
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Carroll, Dara
    Film Producer born in January 1987
    Individual
    Officer
    2010-11-29 ~ 2012-01-31
    OF - director → CIF 0
  • 2
    Dalgleish, Douglas Russell
    Executive born in March 1964
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2011-01-07
    OF - director → CIF 0
    Dalgleish, Douglas Russell
    Consultant born in March 1964
    Individual (13 offsprings)
    2011-01-07 ~ 2011-01-26
    OF - director → CIF 0
  • 3
    Calugareanu, Mara Adina
    Film Producer born in June 1985
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2011-01-26
    OF - director → CIF 0
    2011-01-01 ~ 2012-01-31
    OF - director → CIF 0
  • 4
    Williams, Dan Laide
    Software Engineer born in March 1991
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2014-06-24
    OF - director → CIF 0
parent relation
Company in focus

SQUARE BOX YELLOW LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SQUARE BOX YELLOW LIMITED
    Info
    Registered number SC389670
    9 Springfield Road, Linlithgow EH49 7JH
    Private Limited Company incorporated on 2010-11-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.