opendata.bot
Company number
SC780929

BOX OF TREATS INVESTMENT GROUP LIMITED

Officer · STEWART, James Henry Cranstone and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BOX OF TREATS INVESTMENT GROUP LIMITED
Company number
SC780929
Registered office
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Company type
Private limited company
Incorporated on
30 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

Officers

1 active · 2 resigned

director
Appointed 05/11/2024
Active

People with significant control

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

James Henry Cranstone Stewart
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/08/2023
Mrs Fiona Sharmin Islam-Choudhury
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/08/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2024 Director resigned CHAUHAN, Hemaakumari
05/11/2024 Director appointed STEWART, James Henry Cranstone
25/01/2024 Director resigned ISLAM-CHOUDHURY, Fiona Sharmin
25/01/2024 Director appointed CHAUHAN, Hemaakumari
30/08/2023 Person with significant control added Mrs Fiona Sharmin Islam-Choudhury
30/08/2023 Person with significant control added James Henry Cranstone Stewart
30/08/2023 Director appointed ISLAM-CHOUDHURY, Fiona Sharmin

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOX OF TREATS INVESTMENT GROUP 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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BOX OF TREATS INVESTMENT GROUP LIMITED — G2 4JR
Tier 1 · renews 07/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BOX OF TREATS INVESTMENT GROUP LIMITED?
According to the official registry, the company number of BOX OF TREATS INVESTMENT GROUP LIMITED is SC780929.
Where is BOX OF TREATS INVESTMENT GROUP LIMITED registered?
The registered office is Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland.
Who runs BOX OF TREATS INVESTMENT GROUP LIMITED?
STEWART, James Henry Cranstone is listed among the officers of BOX OF TREATS INVESTMENT GROUP LIMITED.
What is the SIC code of BOX OF TREATS INVESTMENT GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BOX OF TREATS INVESTMENT GROUP LIMITED?
James Henry Cranstone Stewart 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 OF TREATS INVESTMENT GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BOX OF TREATS INVESTMENT GROUP LIMITED (SC780929)

BOX OF TREATS INVESTMENT GROUP LIMITED is a private limited company incorporated on 30 August 2023 and registered in the United Kingdom under company number SC780929. Its registered office is at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is James Henry Cranstone Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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