# Bluebox Aviation Systems Limited

## Details

- **Company number:** [SC267388](https://find-and-update.company-information.service.gov.uk/company/SC267388)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 May 2004
- **Registered office:** ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, KY11 8US
- **Nature of business:** Business and domestic software development
- **Corporate group:** [Shackleton Ventures Limited](/group/71190) (41 companies)


## Previous names

- Aviit Limited (until 5 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Kevin Peter | director | 10 Apr 2012 |  |
| MACRAE, James Lindsay | director | 23 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebox Systems Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £508,233 | £664,276 | 0 |
| 31 Mar 2024 | £1,017,648 | £1,070,871 | 43 |
| 31 Mar 2023 | -£720,452 | £1,537,045 | 40 |



## Owned by

Bluebox Aviation Systems Limited → [Bluebox Systems Group Limited](/company/SC544863) → [Dawson Media Direct Limited](/company/06882366) → [Smiths News Trading Limited](/company/00237811) → [Smiths News Holdings Limited](/company/04236079) → [Smiths News PLC](/company/05195191)




## Directors' other companies

- [CLARK, Kevin Peter](/person/6222757) - director at [Bluebox Systems Group Limited](/company/SC544863)



## Companies at the same address

- [Bluebox Systems Group Limited](/company/SC544863) (SC544863)