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 10
  • 1
    Clark, Kevin Peter
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Hugh John Patrick
    Director born in June 1953
    Individual (31 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 3
    Macrae, James Lindsay
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 4
    Baker, Paul Martin
    Cfo born in June 1969
    Individual (24 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 5
    Rayson, Paul Lawrence
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 6
    Mackie, Alexander Charles Gordon
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 7
    Livingstone, Gordon Cameron
    Non-Executive Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 8
    Thistle Court, 1-2, Thistle Court, Edinburgh, Scotland
    Corporate (1 parent, 3 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
  • 9
    HBJG SECRETARIAL LIMITED - 2017-06-01
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    OF - secretary → CIF 0
  • 10
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Corporate (4 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
Ceased 4
  • 1
    Brown, David George Mclennan
    Director born in October 1957
    Individual
    Officer
    2017-01-11 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Grace, Anthony Liam
    Non Executive Director born in April 1961
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2022-05-25
    OF - director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-09-07 ~ 2017-01-11
    OF - director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    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
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-09-07 ~ 2017-01-11
    PE - 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

Previous names
BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
ENSCO 1526 LIMITED - 2017-01-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
4,482,155 GBP2024-03-31
2,741,562 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,736,359 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-117,387 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
1,618,972 GBP2023-03-31
Total Assets Less Current Liabilities
4,482,155 GBP2024-03-31
4,360,534 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,657,500 GBP2023-03-31
Net Assets/Liabilities
4,482,155 GBP2024-03-31
2,703,034 GBP2023-03-31
Equity
Called up share capital
416,146 GBP2024-03-31
277,131 GBP2023-03-31
Share premium
4,990,237 GBP2024-03-31
3,293,766 GBP2023-03-31
3,293,766 GBP2022-03-31
Retained earnings (accumulated losses)
-924,228 GBP2024-03-31
-867,863 GBP2023-03-31
Equity
4,482,155 GBP2024-03-31
2,703,034 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,736,359 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
117,387 GBP2023-03-31
Non-current
0 GBP2024-03-31
1,657,500 GBP2023-03-31
Equity
Called up share capital
416,146 GBP2024-03-31
277,131 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BLUEBOX SYSTEMS GROUP LIMITED
    Info
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Registered number SC544863
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife KY11 8US
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
  • BLUEBOX AVIATION SYSTEMS LIMITED
    S
    Registered number missing
    Estania House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland, KY11 8US
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVIIT LIMITED - 2018-02-05
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Corporate (6 parents)
    Equity (Company account)
    1,017,648 GBP2024-03-31
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DUN 07 LIMITED - 2006-05-22
    Milton Gate, 60 Chiswell Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.