SECURASTORE LIMITED
Overview
| Company Name | SECURASTORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337109 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURASTORE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SECURASTORE LIMITED located?
| Registered Office Address | 89 Rosehill Drive AB24 4JS Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURASTORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECURASTORE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SECURASTORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachael Heather Mary Wright as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Cessation of David James Wright as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Termination of appointment of David James Wright as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Tanya Sheila Macdonald as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Margaret Munro Knight as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Gordon Mcrae Hope as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Tanya Sheila Macdonald as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SECURASTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | 19923330002 | ||||||
| HOPE, Gordon Mcrae | Director | Rosehill Drive AB24 4JS Aberdeen 89 Aberdeenshire | Scotland | British | 19923330002 | |||||
| MACDONALD, Tanya Sheila | Director | Rosehill Drive AB24 4JS Aberdeen 89 Aberdeenshire | Scotland | British | 228700080001 | |||||
| WRIGHT, James Wishart | Director | Hayfield Place AB24 4UJ Aberdeen 22 Aberdeenshire | United Kingdom | British | 19923390002 | |||||
| WRIGHT, Rachael Heather Mary | Director | Rosehill Drive AB24 4JS Aberdeen 89 Aberdeenshire | Scotland | Australian | 344138720001 | |||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 2203720001 | |||||
| KNIGHT, Margaret Munro | Director | Linkfleet Business Centre Bankhead Avenue, Bucksburn AB21 9EG Aberdeen Securastore Ltd Scotland | Scotland | British | 161256880001 | |||||
| WRIGHT, David James | Director | Howes Drive Heathryfold AB16 7EH Aberdeen 30 United Kingdom | Scotland | British | 197524180001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of SECURASTORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Tanya Sheila Macdonald | Feb 01, 2022 | Rosehill Drive AB24 4JS Aberdeen 89 Aberdeenshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Wright | Apr 06, 2016 | Rosehill Drive AB24 4JS Aberdeen 89 Aberdeenshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Securastore Abc Limited | Apr 06, 2016 | Rosehill Drive AB24 4JS Aberdeen 89 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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