Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Box Property Developments Limited
- Incorporated
- 14 April 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Calum MaccalmanAlison Edna Maccalman
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Nelson Gilmour Smith Mercantile Chambers53 Bothwell StreetGlasgowG2 6TB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Calum Maccalman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Alison Edna Maccalman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Former controllers (1)
5 February 2022
Ceased Grant Watson Robertson — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,297)
- down £331 (34%)
- Cash
- £186
- down £331 (64%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £186 | £517 | £530 |
| Creditors (< 1 year) | £1,483 | £1,483 | £1,243 |
| Net Current Assets | (£1,297) | (£966) | (£713) |
| Net Assets | (£1,297) | (£966) | (£713) |
| Shareholder Funds | (£1,297) | (£966) | (£713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 23 May 2024 | Confirmation statement with no updates | 14 April 2024 |
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