BOXWORX GROUP LIMITED

🌱Startupactive
SC824473 · ltd · incorporated 2024-10-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-10-01
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-10-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-09-29
    MACLEAN, Elizabeth resigned
    director
  4. 2025-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-04-22
    MACLEAN, Elizabeth appointed
    director
  6. 2025-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-03-28
    ROBERTSON, Ramone Peter Blair resigned
    director
  10. 2025-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-10-01
    🏢
    Company incorporated
    As BOXWORX GROUP LIMITED
  12. 2024-10-01
    MACLEAN, Gregor Niall appointed
    director
  13. 2024-10-01
    ROBERTSON, Ramone Peter Blair appointed
    director
  14. 2024-10-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Gregor Niall Maclean
Individual · British · DOB 01/1989 · age 37
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/10/2024
1 historic (ceased) PSC
  • Mr Ramone Peter Blair Robertsonceased 28/03/2025· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · PH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ARISAIG MARINE (HOLDINGS) LIMITED
SC767719 · est 2023 · no financials extracted
2y
BELLFIELD MOTOR COMPANY HOLDINGS LIMITED
SC771969 · est 2023 · no financials extracted
2y
CORRYARD HOLDINGS LTD
SC468696 · est 2014 · no financials extracted
12y
GHH HOLDCO LTD
SC606807 · est 2018 · no financials extracted
7y
GREAT GLEN TRADING CENTRE LIMITED
SC563223 · est 2017 · no financials extracted
9y
HOSPITALITY SKYE LTD
SC877386 · est 2026 · no financials extracted
HOWIE MEDIA GROUP LTD
SC863853 · est 2025 · no financials extracted
HUTCHISON HOLDINGS (SCONE) LTD
SC850658 · est 2025 · no financials extracted
JAMES MACNAUGHTON & SON LIMITED
SC160004 · est 1995 · no financials extracted
30y
JUSTUS CORPORATE LTD
SC313208 · est 2006 · no financials extracted
19y
K S REFRIGERATION SERVICE & MAINTENANCE LIMITED
SC250228 · est 2003 · no financials extracted
22y
KINRARA HOUSE LIMITED
SC595025 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2024-10-01
Jurisdictionscotland
Primary SIC64204 — Activities of distribution holding companies

Registered office

1 Lawgrove Place
Inveralmond Industrial Estate
Perth
PH1 3XQ
Scotland

Filing status

Accounts
Next due: 2026-07-01
Last made up to:
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22

Officers (1 active · 2 resigned)

MACLEAN, Gregor Niall
director · ~37y · appointed 2024-10-01
View their other companies + combined net worth →
Active
MACLEAN, Elizabeth
director · ~36y · appointed 2025-04-22 · resigned 2025-09-29
Resigned
ROBERTSON, Ramone Peter Blair
director · ~37y · appointed 2024-10-01 · resigned 2025-03-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (9 total)

capital-allotment-shares
capital · SH01
2025-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-03-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-14
incorporation-company
incorporation · NEWINC
2024-10-01