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STORE-RITE LTD.

STORE-RITE LTD.

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

    • Overview

    Company NameSTORE-RITE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335673
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STORE-RITE LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STORE-RITE LTD. located?

    Registered Office Address
    The Depository Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORE-RITE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STORE-RITE LTD.?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for STORE-RITE LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ross Conor O'brien as a director on Mar 27, 2025

    		1 pagesTM01

    Appointment of Mr Ivo Vesselinov as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Ross Conor O'brien as a secretary on Mar 27, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on Feb 07, 2024

    		2 pagesAP01

    Termination of appointment of Ian O'donovan as a director on Feb 07, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Notification of Oasis Uk North Limited as a person with significant control on Jun 09, 2023

    		2 pagesPSC02

    Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Conor O'brien as a director on Aug 03, 2022

    		2 pagesAP01

    Appointment of Mr Ross Conor O'brien as a secretary on Aug 03, 2022

    		2 pagesAP03

    Termination of appointment of Espen Halvorsen as a director on Aug 03, 2022

    		1 pagesTM01

    Termination of appointment of Ian O'donovan as a secretary on Aug 03, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    View All Filings

    Who are the officers of STORE-RITE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESSELINOV, Ivo
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		334918500001
    VESSELINOV, Ivaylo Alexandrov
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		EnglandBritishFinance Director239696980002
    MANIFOLD, David
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Secretary
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		255084320001
    MORRISON, Fraser Douglas
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Secretary
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		BritishDirector14686340002
    O'BRIEN, Ross Conor
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		298939640001
    O'DONOVAN, Ian
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Secretary
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		261261650001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    CONNOLLY, Brian
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Director
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		IrelandIrishDirector255084580001
    HALVORSEN, Espen
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		NorwayNorwegianInterim Ceo263486850001
    MANIFOLD, David
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Director
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		IrelandIrishChief Financial Officer255084460001
    MORRISON, Alistair Bryce
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Director
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		ScotlandBritishDirector14686360001
    MORRISON, Fraser Douglas
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Director
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		ScotlandBritishDirector14686340002
    MORRISON, Kenneth Andrew
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Director
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		ScotlandBritishDirector132718190002
    O'BRIEN, Ross Conor
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		IrelandIrishAccountant298939680001
    O'DONOVAN, Ian
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		Director
    Oakbank Park Place
    Oakbank Industrial Estate
    EH53 0TN Livingston, Mid Calder
    The Depository
    Scotland
    		IrelandIrishCfo261257010001
    SCOTT, Graeme Gunnings
    35 Park Terrace
    FK8 2JS Stirling
    Stirlingshire
    		Director
    35 Park Terrace
    FK8 2JS Stirling
    Stirlingshire
    		BritishDirector67824060001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORE-RITE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oasis Uk North Limited
    Quadrant 1 Homefield Road
    CB9 8QP Haverhill
    Quadrant 1 Homefield Road
    England
    		Jun 09, 2023
    Quadrant 1 Homefield Road
    CB9 8QP Haverhill
    Quadrant 1 Homefield Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number02674267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Offsite Archive Storage And Integrated Services (Ireland) Limited
    Kinsealy Business Park
    Kinsealy
    Unit 15c
    County Dublin K36y H61
    Ireland
    		Jan 31, 2019
    Kinsealy Business Park
    Kinsealy
    Unit 15c
    County Dublin K36y H61
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredCompanies Register Of Ireland
    Registration Number371187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mpe (General Partner V) Ltd
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jan 31, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc498403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Montagu Private Equity Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Jan 31, 2019
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc319972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Andrew Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		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.
    Mr Fraser Douglas Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		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.
    Mr Alistair Bryce Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		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.
    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