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BLUEBOX SYSTEMS GROUP LIMITED

Company Number

SC544863

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

BAKER, Paul Martin

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
England

CLARK, Kevin Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
United Kingdom

LIVINGSTONE, Gordon Cameron

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
Scotland

MACKIE, Alexander Charles Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
Scotland

MACRAE, James Lindsay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
Scotland

RAYSON, Paul Lawrence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
England

STEWART, Hugh John Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
England

BROWN, David George Mclennan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
Scotland

GRACE, Anthony Liam

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US Scotland
Country of Residence
England

WALKER, Andrew Graham Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
Scotland

HBJG LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Dawson Media Direct Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England

Shackleton Secondaries 3 Lp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Thistle Court, 1-2 Thistle Court Edinburgh EH2 1DD Scotland

Hbjg Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland