United Box Limited (SC239866)

Registered office

Broomage Avenue
Larbert
Scotland
FK5 4NQ

Name	Role	Appointed	Resigned
MANN, Robert James	Director	12 Apr 2025
BRUCE-JONES, Tom Reid	Director	26 Mar 2025
ROBERTS, Stuart	Director	26 Mar 2025
ROBERTS, Stuart	Secretary	26 Mar 2025
BLYTH, Graham	Director	14 Feb 2020	12 Apr 2025
MILNE, Alan Graham	Director	1 Aug 2023	26 Mar 2025
TROTTER, Tracy Janye	Director	14 Feb 2017	31 Jul 2023
SCOTT, Norman Robert	Secretary	20 Mar 2003	31 May 2023
MURDIE, Scott Grant	Director	31 Dec 2018	31 Mar 2023
MILLER, Alasdair James	Director	7 Jun 2017	14 Feb 2020
PHILLIPS, Ewen	Director	21 May 2003	31 Dec 2018
WALLACE, Thomas Gavin	Director	8 Mar 2010	25 Sep 2018
SNEDDEN, Neil Andrew James	Director	29 May 2008	14 Feb 2017
JACK, Michael Alexander	Director	20 Mar 2003	29 May 2008
KISSOCK, John Andrew	Director	20 Mar 2003	29 May 2008
DM DIRECTOR LIMITED	Corporate-Nominee-Director	19 Nov 2002	20 Mar 2003
DM COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	19 Nov 2002	20 Mar 2003

Name	Nature of control	Notified	Ceased
St & Jj Limited	Ownership Of Shares 75 To 100 Percent	1 Nov 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	£1,221,759	£226,933	10
31 Dec 2021	£1,276,791	£82,091	12
31 Dec 2020	£1,869,578	£1,366,604	12
31 Dec 2019	£1,581,464	£986,005	16
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-