Bluebox Systems Group Limited
Business and domestic software development · Dunfermline
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDawson Media Direct LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-11 · No cessation recorded
Source record 14443827Shackleton Secondaries 3 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-11 · No cessation recorded
Source record 14443828Show 1 ceased record
Hbjg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-07 · Ceased 2017-01-11
Source record 6591249People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2016-09-07 · 10 yrs
Show 6 historical appointments
GL
Gordon LivingstoneResigned director
Resigned 2022-09-08 · 3 yrs · Non-Executive Director
PB
Paul BakerResigned director
Resigned 2022-05-25 · 3 yrs · Cfo
AG
Anthony GraceResigned director
Resigned 2021-09-24 · Non Executive Director
DB
David BrownResigned director
Resigned 2017-01-11 · 4 yrs · Director
PR
Paul RaysonResigned director
Resigned 2017-01-11 · 9 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2016-09-07 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active