Bluebox Aviation Systems Limited
Company SC267388 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
- Kevin Peter Clark Director · appointed 2012
- James Lindsay Macrae Director · appointed 2010
- Kevin Paul Birchmore Director · appointed 2026
Directors past 6 years
- Kevin Peter Clark Director · appointed 2012
- James Lindsay Macrae Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Kevin Peter Clark Director · appointed 2012
- James Lindsay Macrae Director · appointed 2010
- Kevin Paul Birchmore Director · appointed 2026
Left in the last 12 months
- Gordon Cameron Livingstone Director · appointed 2022 · resigned 2026
- Paul Lawrence Rayson Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bluebox Systems Group Limited 3 shared directors
- Bluebox Avionics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC267388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| Address | ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Bluebox Systems Group Limited
75-100% shares, 75-100% voting · notified 2017-01-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluebox Avionics Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Kevin Paul Birchmore Director · appointed 2026
- Kevin Peter Clark Director · appointed 2012
- James Lindsay Macrae Director · appointed 2010
Show 10 former officers
- Gordon Cameron Livingstone Director · appointed 2022 · resigned 2026
- Paul Lawrence Rayson Director · appointed 2022 · resigned 2026
- Alexander Charles Gordon Mackie Director · appointed 2016 · resigned 2018
- Hugh John Patrick Stewart Director · appointed 2015 · resigned 2018
- Patrick Graham Director · appointed 2010 · resigned 2010
- Peter Bishop Director · appointed 2010 · resigned 2016
- Murray Kirk Skelton Secretary · appointed 2004 · resigned 2010
- David George Mclennan Brown Secretary · appointed 2004 · resigned 2021
- Barrie Philip Gordon David Director · appointed 2004 · resigned 2007
- Ian Patrick Aston Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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