BL

BOXSHOP LIMITED, (THE)

Active

Company number SC097103

East Kilbride · Incorporated 4 February 1986

1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

Last updated on 25 August 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

The Boxshop Limited (The) is an active private limited company incorporated in Scotland on 4 February 1986. It is currently registered at 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW. The company’s principal activity is classified under SIC code 17219.

It is a wholly owned subsidiary of Boxes And Packaging (UK) Limited, which has held 75–100% of the shares and voting rights since 13 October 2016. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 31 May 2026 and the next is due by 14 June 2027.

The board currently comprises two British directors: David John Richardson (appointed 1 January 2023, resident in the United Kingdom) and Daniel James McConnell (appointed 7 November 2024, resident in England). No other significant persons with control are listed.

Recent filings are routine and include a confirmation statement with no updates dated 5 June 2026 and a legacy agreement filing dated 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boxes And Packaging (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Legacy
Other
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Medium
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Resolution
Resolution
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Medium
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Medium
Accounts
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Accounts With Accounts Type Medium
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Medium
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Medium
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Small
Accounts
27 October 2010 View
Resolution
Resolution
29 September 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Medium
Accounts
30 May 2007 View
Accounts With Accounts Type Medium
Accounts
14 August 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Medium
Accounts
30 June 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Medium
Accounts
8 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Medium
Accounts
16 June 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Medium
Accounts
31 May 2002 View
Legacy
Annual Return
30 May 2002 View
Resolution
Resolution
22 October 2001 View
Memorandum Articles
Incorporation
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Accounts With Accounts Type Medium
Accounts
30 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
24 August 2000 View
Accounts With Accounts Type Medium
Accounts
7 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Medium
Accounts
2 August 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Medium
Accounts
10 June 1997 View
Legacy
Mortgage
3 February 1997 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Accounts With Accounts Type Small
Accounts
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
6 October 1994 View
Memorandum Articles
Incorporation
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Mortgage
17 November 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Officers
12 October 1993 View
Accounts With Accounts Type Small
Accounts
28 May 1993 View
Legacy
Address
15 February 1993 View
Accounts With Accounts Type Small
Accounts
12 November 1992 View
Legacy
Annual Return
2 November 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Address
3 February 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Full
Accounts
28 October 1990 View
Legacy
Annual Return
28 October 1990 View
Legacy
Accounts
8 January 1990 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Address
16 December 1987 View
Accounts With Accounts Type Full
Accounts
15 April 1987 View
Legacy
Annual Return
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 February 1986 View
Miscellaneous
Miscellaneous
4 February 1986 View
Miscellaneous
Miscellaneous
4 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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