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Companies House/Peebles/Company profile

BLACK BOX GROUP LTD

Active
SC541073·incorporated 2016-07-25

BLACK BOX GROUP LTD is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number SC541073; OpenRegistry canonical ID GB-SC541073-black-box-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 436 active companies registered in Peebles (postcode EH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
SUNNYBANK COTTAGE, 57 HIGH STREET, PEEBLES, EH45 8AN, SCOTLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACK BOX GROUP LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

BLACK BOX GROUP LTD has 2 persons with significant control on file:

  • Mr Mark Charlton born 1985 resident in United Kingdom, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charlton born 1983 resident in United Kingdom, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Peebles:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC541073.

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