Bluebox Systems Group Limited

  • Active
  • Small
  • Holding
  • 9 years
  • 1m-15m
  • Real address
  • 6 directors
  • 2 owners
  • Dunfermline

Field of Operation

Business and domestic software development
62012 103036 companies

Summary

Bluebox Systems Group Limited is a private limited company registered in Scotland with the registration number SC544863. The company was founded nine years ago on September 07, 2016, and registered at KY11 8US, Scotland, Dunfermline, Fife, Estantia House Pitreavie Drive, Pitreavie Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the technology, the software (non-game), the development industries. Officially, it has two owners or PSCs, six directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Dawson Media Direct Ltd
  • 9 years
  • 1
  • 25%+
  • Shackleton Secondaries 3 Lp
  • 9 years
  • 2
  • 25%+

Managers

  • Clay Richard Henry Arden
  • 6 days
  • 22
Director
  • Stewart Hugh John Patrick
  • 9 years
  • 14
Director
  • Clark Kevin Peter
  • 9 years
  • 2
Director
Director
  • Macrae James Lindsay
  • 9 years
  • 2
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Mr Richard Henry Arden Clay as a director on 2026-02-27
  2. Termination of appointment of Gordon Cameron Livingstone as a director on 2026-02-10
  3. Termination of appointment of Paul Lawrence Rayson as a director on 2026-02-10

Bluebox Systems Group Limited controls

Owns & Controls

  • Bluebox Aviation Systems Limited
  • 9 years
  • 75%+

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