WAREHOUSE 13 LIMITED

Overview

Company Name	WAREHOUSE 13 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC570124
Jurisdiction	Scotland
Date of Creation	Jun 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAREHOUSE 13 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WAREHOUSE 13 LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WAREHOUSE 13 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for WAREHOUSE 13 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for WAREHOUSE 13 LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Sep 14, 2023	Registration of charge SC5701240012, created on Sep 11, 2023	8 pages	MR01

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Director's details changed for Mr Colin James Maclaren on Jul 03, 2023	2 pages	CH01

Mar 02, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Director's details changed for Mr Colin James Maclaren on Jun 29, 2022	2 pages	CH01

May 20, 2022	Registration of charge SC5701240011, created on May 19, 2022	4 pages	MR01

Jan 17, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jan 06, 2022	Registration of charge SC5701240010, created on Dec 24, 2021	8 pages	MR01

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Registration of charge SC5701240009, created on Jun 18, 2021	4 pages	MR01

Apr 20, 2021	Satisfaction of charge SC5701240005 in full	4 pages	MR04

Apr 20, 2021	Satisfaction of charge SC5701240004 in full	4 pages	MR04

Dec 02, 2020	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Aug 21, 2020	Registration of charge SC5701240008, created on Aug 13, 2020	5 pages	MR01

Jul 13, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Mar 17, 2020	Registration of charge SC5701240007, created on Mar 13, 2020	5 pages	MR01

Feb 14, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jan 06, 2020	Registration of charge SC5701240006, created on Dec 30, 2019	6 pages	MR01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of WAREHOUSE 13 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAREN, Colin James 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Apr 06, 2018	Director	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Scotland	British	1959-9	142197640001
MELDRUM, Brian James 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Jun 30, 2017	Director	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	United Kingdom	British	1949-7	535130003
MELDRUM, Marjory Ann 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Jun 30, 2017	Director	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	United Kingdom	British	1954-7	234661220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAREHOUSE 13 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Darlene Rodgers 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Feb 26, 2019	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	No
	Nationality: American Country of Residence: United States
	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.
Michael James Meldrum 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	Jun 30, 2017	31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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