OpenRegistry
Companies House/East Kilbride/Company profile

BOXSHOP LIMITED, (THE)

Active
SC097103·incorporated 1986-02-04

BOXSHOP LIMITED, (THE) is an active UK private limited company, incorporated on 4 February 1986 at Companies House (number SC097103; OpenRegistry canonical ID GB-SC097103-boxshop-limited-the). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-04
Registered Address
1-3 MANSON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QW
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Directors

Search directors of BOXSHOP LIMITED, (THE)

Shareholders

Look up shareholders of BOXSHOP LIMITED, (THE)

Financials

Check financials of BOXSHOP LIMITED, (THE)

Filings

Check filing history of BOXSHOP LIMITED, (THE)

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOXSHOP LIMITED, (THE) has 1 person with significant control on file:

  • Boxes And Packaging (Uk) Limited. Notified 2016-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Gavin Michael Richardson born 1966 resident in United Kingdom, British national. Notified 2016-10-13. Ceased 2021-11-30.
    • Has significant influence or control
  • Mr William Bingham Barnett born 1976 resident in Northern Ireland, British national. Notified 2016-10-13. Ceased 2021-11-30.
    • Has significant influence or control
  • Mr Alexander David Kelly born 1967 resident in England, British national. Notified 2016-10-13. Ceased 2021-11-30.
    • Has significant influence or control
  • Mr Douglas Kirk Lamb born 1962 resident in Scotland, British national. Notified 2016-10-13. Ceased 2018-12-31.
    • Has significant influence or control
  • Mr David James Royan Protheroe born 1963 resident in Scotland, British national. Notified 2016-10-13. Ceased 2018-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in East Kilbride:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC097103.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.