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Companies/SC459485

Lightbox Reward Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sixty Seven Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-27 · No cessation recorded

Source record 13212845
Show 3 ceased records
CB
Mrs Catherine Anne BellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-27

Source record 3515036
MM
Ms Margaret Lamont MearnsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-27

Source record 3515037
MS
Mr Malcolm Lamont SteelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-27

Source record 3515038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
GM
Graeme McinallyCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+2 others
GB
Graeme BrownCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+2 others
MS
Malcolm SteelCurrent director
Appointed 2013-09-19 · 12 yrs · Product Director
+2 others
CB
Catherine BellCurrent director
Appointed 2013-09-19 · 12 yrs · Operations Director
+3 others
Show 1 historical appointment
MM
Margaret MearnsResigned director
Resigned 2013-09-19 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active