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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.

Parent entities and officers 16
  • 1
    Livingstone, Gordon Cameron
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2022-09-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (51 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Rayson, Paul Lawrence
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2026-02-10
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Non Executive Director born in April 1961
    Individual (56 offsprings)
    Officer
    2021-09-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Macrae, James Lindsay
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Kevin Peter
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Brown, David George Mclennan
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (157 offsprings)
    Officer
    2016-09-07 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2026-02-27 ~ now
    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
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2022-05-25 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (56 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 13
    SHACKLETON SECONDARIES 3 LP
    SL016534 SC468619... (more)
    Thistle Court, 1-2, Thistle Court, Edinburgh, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    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
    2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2016-09-07 ~ 2017-01-11
    OF - Director → CIF 0
    Person with significant control
    2016-09-07 ~ 2017-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEBOX SYSTEMS GROUP LIMITED

Period: 2018-02-05 ~ now
Company number: SC544863
Registered names
BLUEBOX SYSTEMS GROUP LIMITED - now
ENSCO 1526 LIMITED - 2017-01-26 15304684... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
4,482,155 GBP2025-03-31
4,482,155 GBP2024-03-31
Debtors
177,788 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
170,600 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
4,652,755 GBP2025-03-31
4,482,155 GBP2024-03-31
Net Assets/Liabilities
4,452,755 GBP2025-03-31
4,482,155 GBP2024-03-31
Equity
Called up share capital
416,146 GBP2025-03-31
416,146 GBP2024-03-31
Share premium
4,990,237 GBP2025-03-31
4,990,237 GBP2024-03-31
3,293,766 GBP2023-03-31
Other miscellaneous reserve
41,384 GBP2025-03-31
15,881 GBP2024-03-31
Retained earnings (accumulated losses)
-995,012 GBP2025-03-31
-940,109 GBP2024-03-31
Equity
4,452,755 GBP2025-03-31
4,482,155 GBP2024-03-31
Amounts Owed By Related Parties
177,788 GBP2025-03-31
Current
0 GBP2024-03-31
Other Creditors
Current
7,188 GBP2025-03-31
0 GBP2024-03-31
Non-current
200,000 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,360,472 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,254,218 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
416,146 GBP2025-03-31
416,146 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLUEBOX SYSTEMS GROUP LIMITED
    Info
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2018-02-05
    Registered number SC544863
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BLUEBOX SYSTEMS GROUP LIMITED
    S
    Registered number Sc544863
    Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBOX AVIATION SYSTEMS LIMITED
    - now SC267388 SC544863
    AVIIT LIMITED
    - 2018-02-05 SC267388
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.