Blue Box Design Limited

ActiveSC156149 Private limited company

What Blue Box Design say about themselves

“Discover McLaren Presentation, specialists in premium cartons, rigid boxes and tubes. Created with experience, inspired by innovation, and sustainable for…”

— from blue-box-design.com
Incorporated
23 February 1995 (31 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Owned by
McLaren Presentation Ltd
Accounts type
Small
Region
Scotland
Address
Gareloch Road
Port Glasgow
PA14 5XH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2016
Scottish
Born June 1983 (43)
Director · Appointed 2 August 2013
British
Born November 1978
Officer history (11 former)
1 September 2025
Resigned Robertson, Duncan as Director
9 October 2016
Resigned Mclaren, James John as Director
9 October 2016
Appointed Mclaren, Michael James as Director
2 August 2013
Resigned Mctear, Alexander as Director
2 August 2013
Appointed Mclaren, Donald Thomas as Director
2 August 2013
Appointed Mclaren, James John as Director
2 August 2013
Resigned Fraioli, Angela as Secretary
29 October 2009
Appointed Fraioli, Angela as Secretary
29 October 2009
Resigned Angela Fraioli Ca as Corporate Secretary
25 March 2009
Resigned Fraioli, Angela as Secretary
30 November 2001
Resigned Broome & Co as Corporate Secretary
30 November 2001
Appointed Angela Fraioli Ca as Corporate Secretary
30 June 2001
Appointed Broome & Co as Corporate Secretary
25 June 2001
Resigned Stisi, Anthony Arthur as Director
20 June 2001
Resigned Fraioli, Angela as Director
14 June 2000
Appointed Mctear, Alexander as Director
23 November 1998
Appointed Stisi, Anthony Arthur as Director
10 October 1995
Resigned Mcelroy, Peter as Director
1 March 1995
Appointed Fraioli, Angela as Director
1 March 1995
Appointed Mcelroy, Peter as Director
23 February 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 February 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 February 1995
Appointed Fraioli, Angela as Secretary
23 February 1995
Appointed Robertson, Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McLaren Presentation Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 68174

Financials

Net Assets
(£618,163)
Cash
£0
Employees
50
Debt Ratio
123%
Current Ratio
3.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£549,504) (£407,936) (£294,375) (£382,079) (£618,163)
Balance sheet detail
20242023202220212020
Fixed Assets£1,100,113£1,261,421£1,240,115£452,629£368,934
Current Assets£1,606,827£2,023,716£1,105,688£836,482£545,080
Debtors£1,084,728£879,717£676,268£460,639£292,544
Cash£0£426,100£91,509£73,647£70,672
Creditors (< 1 year)£512,874£842,737£310,733£284,733£301,293
Creditors (> 1 year)£2,549,837£2,539,056£2,052,076£1,352,992£1,058,449
Net Current Assets£1,093,953£1,180,979£794,955£551,749£243,787
Net Assets(£618,163)(£382,079)(£294,375)(£407,936)(£549,504)
Shareholder Funds(£618,163)(£382,079)(£294,375)(£407,936)(£549,504)

Filings

Filing history not loaded yet. See it on Companies House

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