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EDINBURGH SELF STORE LIMITED

EDINBURGH SELF STORE LIMITED

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

    • Overview

    Company NameEDINBURGH SELF STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC712290
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH SELF STORE LIMITED?

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

    Where is EDINBURGH SELF STORE LIMITED located?

    Registered Office Address
    19/20 Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH SELF STORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH SELF STORE (2021) LIMITEDOct 15, 2021Oct 15, 2021

    What are the latest accounts for EDINBURGH SELF STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH SELF STORE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for EDINBURGH SELF STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Director's details changed for Mr Neil Adam Sinclair on Jun 18, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Dec 03, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed edinburgh self store (2021) LIMITED\certificate issued on 14/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2022

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2021

    Statement of capital on Oct 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDINBURGH SELF STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Neil Adam
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		Director
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		ScotlandScottish206653320003
    WHITELAW, Peter Alexander
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		Director
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		United KingdomBritish64145520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH SELF STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sterling Sinclair Removals Limited
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		Oct 15, 2021
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc531356
    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.
    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