United BOX Limited
Company SC239866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart Roberts Director · appointed 2025
- Tom Reid Bruce-Jones Director · appointed 2025
- Robert James Mann Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robert James Mann Director · appointed 2025
Portfolio (2)
- Stuart Roberts Director · appointed 2025
- Tom Reid Bruce-Jones Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lancashire SAW Company Limited 2 shared directors
- H.G.Timber Limited 2 shared directors
- Taylormade Timber Products LTD 2 shared directors
- James Jones & Sons Limited 2 shared directors
- Kerr Timber Products Limited 2 shared directors
- ST & JJ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC239866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | BROOMAGE AVENUE, LARBERT, SCOTLAND, FK5 4NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ST & JJ Limited
75-100% shares · notified 2016-11-01
Officers (16)
- Robert James Mann Director · appointed 2025
- Stuart Roberts Director · appointed 2025
- Tom Reid Bruce-Jones Director · appointed 2025
- Stuart Roberts Secretary · appointed 2025
Show 12 former officers
- Alan Graham Milne Director · appointed 2023 · resigned 2025
- Graham Blyth Director · appointed 2020 · resigned 2025
- Scott Grant Murdie Director · appointed 2018 · resigned 2023
- Alasdair James Miller Director · appointed 2017 · resigned 2020
- Tracy Janye Trotter Director · appointed 2017 · resigned 2023
- Thomas Gavin Wallace Director · appointed 2010 · resigned 2018
- Neil Andrew James Snedden Director · appointed 2008 · resigned 2017
- Ewen Phillips Director · appointed 2003 · resigned 2018
- John Andrew Kissock Director · appointed 2003 · resigned 2008
- Michael Alexander Jack Director · appointed 2003 · resigned 2008
- Norman Robert Scott Secretary · appointed 2003 · resigned 2023
- DM Director Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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