ORD STORAGE SERVICES LTD.

ORD STORAGE SERVICES LTD.

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

    Company NameORD STORAGE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223112
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORD STORAGE SERVICES LTD.?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is ORD STORAGE SERVICES LTD. located?

    Registered Office Address
    Unit 1 Greenhill Business Park
    IV6 7AG Tore
    Undeliverable Registered Office AddressNo

    What were the previous names of ORD STORAGE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    ORD SCANNING AND STORAGE SERVICES LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for ORD STORAGE SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORD STORAGE SERVICES LTD.?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for ORD STORAGE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 11, 2021 with updates

    4 pagesCS01

    Who are the officers of ORD STORAGE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Alan
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22-23
    United Kingdom
    Director
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22-23
    United Kingdom
    United KingdomScottish250720420001
    MACLEAN, Avril
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22-23
    United Kingdom
    Director
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22-23
    United Kingdom
    United KingdomScottish209230910001
    MACLEAN, Darren
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22 - 23
    United Kingdom
    Director
    Tomich Industrial Estate
    IV6 7WA Muir Of Ord
    22 - 23
    United Kingdom
    ScotlandScottish266541790001
    MACLEAN, John Kenneth
    Woodside Windhill
    IV4 7AS Beauly
    Inverness Shire
    Director
    Woodside Windhill
    IV4 7AS Beauly
    Inverness Shire
    ScotlandBritish1335640001
    MACLEAN, Nadine
    Estate
    IV6 7WA Muir Of Ord
    22-23 Tomich Industrial
    United Kingdom
    Director
    Estate
    IV6 7WA Muir Of Ord
    22-23 Tomich Industrial
    United Kingdom
    United KingdomScottish266795200001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration Number491745
    208204090001
    MESSRS MACLEOD & MACCALLUM
    Queensgate
    IV1 1DL Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DL Inverness
    28
    Highland
    Scotland
    Legal FormMACLEOD & MACCALLUM
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    45251050001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of ORD STORAGE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ord Industrial & Commercial Supplies Limited
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Apr 06, 2016
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc154923
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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