BOX POOL SOLUTIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

14 Carden Place, Aberdeen, AB10 1UR, Scotland

SIC codes

52241 — SIC 52241

Accounts next due

2026-06-30

Confirmation statement next due

2026-10-01

2. Directors (10 active)

BIRNIE, Anne

director · appointed 2015-04-01 · born 10/1964 (age 62)

BRUCE, Peter

director · appointed 2015-04-01 · born 5/1961 (age 65)

GRAHAM, Colin Peter

director · appointed 2013-05-24 · born 3/1959 (age 67)

GRAHAM, Gayle Wendy

director · appointed 2013-05-24 · born 2/1970 (age 56)

MACLEMAN, Alexander James

director · appointed 2023-04-20 · born 12/1975 (age 51)

PARK, Michael

director · appointed 2005-06-28 · born 6/1959 (age 67)

SCHULTZ, Mogens

director · appointed 2006-02-04 · born 6/1953 (age 73)

STEPHEN, James

director · appointed 2013-05-24 · born 1/1963 (age 63)

WEST, George

director · appointed 2006-02-04 · born 9/1971 (age 55)

WISEMAN, William

director · appointed 2006-02-04 · born 6/1949 (age 77)

3. Shareholders (1 active)

Mr Michael Park

significant influence

4. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low