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Company profile

Bluebox Aviation Systems Limited

UK company SC267388, incorporated on 4 May 2004.

Bluebox Aviation Systems Limited is a UK company with status Active founded in 2004 based in Scotland.

Company number
SC267388
Incorporated
4 May 2004
Companies House status
Active

Company identity

Founded / incorporated
4 May 2004

Company number SC267388

Verify at Companies House
Legal name
BLUEBOX AVIATION SYSTEMS LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
ESTANTIA HOUSE PITREAVIE DRIVE
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 8US
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 2 ultimate controllers
1
Company Active LTD
Bluebox Aviation Systems Limited
CRN SC267388
2
Direct controller Active LTD
Bluebox Systems Group Limited
CRN SC544863
3
Intermediate controller Active LTD
Dawson Media Direct Limited
CRN 06882366
4
Intermediate controller Active LIMITED-PARTNERSHIP
Shackleton Secondaries 3 LP
CRN SL016534
5
Intermediate controller Active LTD
Smiths News Trading Limited
CRN 00237811
6
Intermediate controller Active LTD
Shackleton Secondaries 3 GP Limited
CRN SC468619
7
Intermediate controller Active LTD
Smiths News Holdings Limited
CRN 04236079
8
Ultimate controller Active LTD
Shackleton Ventures Limited
CRN 06010019
9
Intermediate controller Active LTD
Shackleton FP Limited
CRN SC473326
10
Ultimate controller Active PLC
Smiths News PLC
CRN 05195191

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
45

Company events

Reference milestones and recent Companies House filing stream events.

6 events
10 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjM1ODY5MWFkaXF6a2N4

Published 31 Jul 2026 16:41

27 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 May
2004

Incorporated

Inception

Company registered at Companies House