# Bluebox Systems Group Limited

## Details

- **Company number:** [SC544863](https://find-and-update.company-information.service.gov.uk/company/SC544863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2016
- **Registered office:** ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, KY11 8US
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Shackleton Ventures Limited](/group/71190) (41 companies)


## 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 | - | - |



## Owned by

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



## Controls

- [Bluebox Aviation Systems Limited](/company/SC267388) (SC267388)



## Directors' other companies

- [CLARK, Kevin Peter](/person/6222757) - director at [Bluebox Aviation Systems Limited](/company/SC267388)
- [MACKIE, Alexander Charles Gordon](/person/6112146) - director at [Nexabiome Limited](/company/SC373464)



## Companies at the same address

- [Bluebox Aviation Systems Limited](/company/SC267388) (SC267388)