BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Teknek House River Drive, Inchinnan, Renfrewshire PA4 9RT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/07/2026

    Appointment of Mr Lewis Allan Mcleman as a director on 2026-05-18

    View PDF (2 pages)
  2. 19/05/2026

    Termination of appointment of Lewis Allan Mcleman as a director on 2026-05-19

    View PDF (1 pages)
  3. 19/05/2026

    Confirmation statement made on 2026-05-06 with no updates

    View PDF (3 pages)
  4. 19/03/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

06/05/2027Filing deadline

Next accounts made up to
06/08/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

20/05/2027Filing deadline

Next statement date
06/05/2027
Last statement dated
06/05/2026

See the full filing history

Financial performance

The latest figures BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£892.002025
-97.79%vs 2024

2024: £40.42K

Total Assets

£368.27K2025
-33.00%vs 2024

2024: £549.65K

Cash in Bank

£59.63K2025
-74.57%vs 2024

2024: £234.47K

Total Liabilities

£308.39K2025
-27.19%vs 2024

2024: £423.59K

Employees

162025
0vs 2024

2024: 16

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 33.00% on 2024. See the full financial analysis for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

162021
162022
162023
162024
162025
YearEmployeesChange
2025160
2024160
2023160
2022160
202116–

Reported employee count was unchanged at 16 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/03/1997–31/10/20020
Director31/07/2014–Present0
Secretary19/07/1995–08/04/20150
Secretary08/04/2015–Present0
Director18/05/2026–Present2
Director01/04/1997–05/08/20220
Director19/07/1995–20/01/19981

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/11/2025–Present0
18/04/2017–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
125
Since 31/07/1984
Last 12 months
6
+4 vs the year before
Most recent filing
13/07/2026
2 months ago

What changed in the last year

  • Officer changes (4)Latest 13/07/2026
  • Confirmation statementLatest 19/05/2026
  • Accounts filedLatest 19/03/2026

Filing timeline

  1. 13/07/2026

    Appointment of Mr Lewis Allan Mcleman as a director on 2026-05-18

    View PDF (2 pages)
  2. 19/05/2026

    Termination of appointment of Lewis Allan Mcleman as a director on 2026-05-19

    View PDF (1 pages)
  3. 19/05/2026

    Confirmation statement made on 2026-05-06 with no updates

    View PDF (3 pages)
  4. 19/03/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (8 pages)
  5. 03/11/2025

    Notification of Alistair Mcleman as a person with significant control on 2025-11-03

    View PDF (2 pages)
  6. 03/11/2025

    Change of details for Mr Lewis Allan Mcleman as a person with significant control on 2025-11-03

    View PDF (2 pages)
  7. 14/05/2025

    Confirmation statement made on 2025-05-06 with no updates

    View PDF (3 pages)
  8. 20/03/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (8 pages)
  9. 02/10/2024

    Confirmation statement made on 2024-05-06 with updates

    View PDF (4 pages)
  10. 06/05/2024

    Termination of appointment of Alan Douglas Crawford as a director on 2022-08-05

    View PDF (1 pages)
  11. 24/04/2024

    Total exemption full accounts made up to 2023-07-31

    View PDF (8 pages)
  12. 30/08/2023

    Confirmation statement made on 2023-08-05 with no updates

    View PDF (3 pages)

Showing 12 of 125 filings

See when the next accounts and confirmation statement are due

Similar companies

47 UK companies are similar to BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

47 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other telecommunications activities.Browse the listing

About BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED

A short description of the company, written from its Companies House record.

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED is a private limited company registered in the United Kingdom, based in Teknek House River Drive, Inchinnan, Renfrewshire PA4 9RT. Companies House classifies its business as Other telecommunications activities. It has been on the register for 42 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £892.00 and 16 employees.

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).

BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED is recorded as active on the Companies House register, and has been on it since 31/07/1984.

The most recent accounts Okredo holds cover 2025 and report net assets of £892.00, total assets of £368.27K, cash in bank of £59.63K and total liabilities of £308.39K.

The most recent document on the record is dated 13/07/2026: Appointment of Mr Lewis Allan Mcleman as a director on 2026-05-18, 2 months ago.

On the current registry record, accounts are due by 06/05/2027 and the next confirmation statement is due by 20/05/2027.

Companies House lists 7 officers (3 currently in post) and 2 people with significant control.