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Company number
SC283218

BOX PROPERTY DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BOX PROPERTY DEVELOPMENTS LIMITED
Company number
SC283218
Registered office
C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB, SCOTLAND
Company type
Private Limited Company
Incorporated on
14 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Calum Maccalman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Grant Watson Robertson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Alison Edna Maccalman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Calum Maccalman
born 01/1965 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Alison Edna Maccalman
born 01/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Grant Watson Robertson
born 01/1966 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 05/02/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2022 Person with significant control ceased Mr Grant Watson Robertson
06/04/2016 Person with significant control added Mrs Alison Edna Maccalman
06/04/2016 Person with significant control added Mr Grant Watson Robertson
06/04/2016 Person with significant control added Mr Calum Maccalman

Documents for BOX PROPERTY DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BOX PROPERTY DEVELOPMENTS LIMITED?
According to the official registry, the company number of BOX PROPERTY DEVELOPMENTS LIMITED is SC283218.
Where is BOX PROPERTY DEVELOPMENTS LIMITED registered?
The registered office is C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB, SCOTLAND.
What is the SIC code of BOX PROPERTY DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BOX PROPERTY DEVELOPMENTS LIMITED?
Mr Calum Maccalman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BOX PROPERTY DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)

BOX PROPERTY DEVELOPMENTS LIMITED is a private limited company incorporated on 14 April 2005 and registered in the United Kingdom under company number SC283218. Its registered office is at C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Calum Maccalman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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