Bluebox Systems Group Limited
- Company number
- SC544863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2016
- Nature of business
- Business and domestic software development
- Corporate group
- Shackleton Ventures Limited (41 companies)
Registered office
Previous names
- Bluebox Aviation Systems Limited (until 5 Feb 2018)
- Ensco 1526 Limited (until 26 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Kevin Peter | Director | 11 Jan 2017 | |
| MACRAE, James Lindsay | Director | 11 Jan 2017 | |
| STEWART, Hugh John Patrick | Director | 11 Jan 2017 | |
| MACKIE, Alexander Charles Gordon | Director | 11 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbjg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2016 | 11 Jan 2017 |
| Dawson Media Direct Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | |
| Shackleton Secondaries 3 Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £4,452,755 | 0 |
| 31 Mar 2024 | £4,482,155 | 0 |
| 31 Mar 2023 | £2,703,034 | 0 |
| 31 Mar 2022 | £2,703,034 | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
Connections
Owned by
Bluebox Systems Group Limited → Dawson Media Direct Limited → Smiths News Trading Limited → Smiths News Holdings Limited → Smiths News PLC
Controls
- Bluebox Aviation Systems Limited (SC267388)
Directors’ other companies
- CLARK, Kevin Peter - Director at Bluebox Aviation Systems Limited
- MACKIE, Alexander Charles Gordon - Director at Nexabiome Limited
Companies at the same address
- Bluebox Aviation Systems Limited (SC267388)