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Companies House/Glasgow/Company profile

CIRCLE BOX LIMITED

Active
SC501734·incorporated 2015-03-27

CIRCLE BOX LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number SC501734; OpenRegistry canonical ID GB-SC501734-circle-box-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-27. Next confirmation statement due 2017-04-24.

Persons with significant control

CIRCLE BOX LIMITED has 2 persons with significant control on file:

  • Mr Andrew Allan Strang born 1962 resident in United Kingdom, Scottish national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Circlebox Holdings Limited (Scotland reg. Sc618386). Notified 2019-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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