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STORM (ID) LTD.

STORM (ID) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORM (ID) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216070
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORM (ID) LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is STORM (ID) LTD. located?

    Registered Office Address
    Leith Assembly Rooms
    43 Constitution Street
    EH6 7BG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STORM (ID) LTD.?

    Previous Company Names
    Company NameFromUntil
    LOANMAST LIMITEDFeb 22, 2001Feb 22, 2001

    What are the latest accounts for STORM (ID) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STORM (ID) LTD.?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for STORM (ID) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul Vincent Mcginness as a secretary on Apr 01, 2025

    		1 pagesTM02

    Appointment of Mr Craig Morrison Turpie as a secretary on Apr 01, 2025

    		2 pagesAP03

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mr Stewart Neil Cruickshank as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the appointment of Mrs Linsey Yvonne Lydon as a director

    		3 pagesRP04AP01

    Appointment of Mr Michael Laughlan Cashin as a director on Apr 01, 2022

    		2 pagesAP01

    Appointment of Mrs Linsey Yvonne Lydon as a director on Mar 01, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 27, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 27/04/2022

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 22, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That an interim dividend in specie of the company's health trade business and assets to lenus health LTD to be satisfied by way of an issue of shares 09/10/2020
    		RES13

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of STORM (ID) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIE, Craig Morrison
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Secretary
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		335929800001
    CASHIN, Michael Laughlan
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandScottish295165480001
    CRUICKSHANK, Stewart Neil
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandBritish308845400001
    KENNEDY, Jason
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandBritish257022890001
    LYDON, Linsey Yvonne
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandBritish295164410001
    LYNCH, James Francis Daniel
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandBritish257023200001
    MCGINNESS, Paul Vincent
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish78267530005
    THRELFALL, Timothy Graham
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		ScotlandBritish257022540001
    TURPIE, Craig Morrison
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		United KingdomBritish78267710002
    MCGINNESS, Paul Vincent
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Secretary
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		British78267530004
    MCGINNESS, Samuel David
    Dooneen, 7 St Clement Avenue
    FK15 9DG Dunblane
    Perthshire
    		Secretary
    Dooneen, 7 St Clement Avenue
    FK15 9DG Dunblane
    Perthshire
    		British59154700001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JOYCE, Jonathan
    35 Constitution Street
    EH6 7BS Edinburgh
    The Corn Exchange
    		Director
    35 Constitution Street
    EH6 7BS Edinburgh
    The Corn Exchange
    		United KingdomBritish115590980003
    MCGINNESS, Samuel David
    Dooneen, 7 St Clement Avenue
    FK15 9DG Dunblane
    Perthshire
    		Director
    Dooneen, 7 St Clement Avenue
    FK15 9DG Dunblane
    Perthshire
    		British59154700001
    WALL, Simon Andrew Benjamin
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		Director
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    Scotland
    		ScotlandBritish90984010003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORM (ID) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Benjamin Wall
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Morrison Turpie
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Vincent Mcginness
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		Apr 06, 2016
    43 Constitution Street
    EH6 7BG Edinburgh
    Leith Assembly Rooms
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0