SECURASTORE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SECURASTORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SECURASTORE LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: SC337109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURASTORE LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: SC337109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECURASTORE LIMITED - ABERDEEN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 ROSEHILL DRIVE
ABERDEEN
ABERDEENSHIRE
AB24 4JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES WISHART WRIGHT | Jul 1951 | British | Director | 2008-02-01 | CURRENT |
| MR DAVID JAMES WRIGHT | Apr 1970 | British | Director | 2015-05-29 | CURRENT |
| MRS TANYA SHEILA MACDONALD | Feb 1975 | British | Director | 2020-03-13 | CURRENT |
| MR GORDON MCRAE HOPE | Aug 1957 | British | Secretary | 2008-02-01 | CURRENT |
| MR GORDON MCRAE HOPE | Aug 1957 | British | Director | 2020-03-13 | CURRENT |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-01 UNTIL 2008-02-01 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2008-02-01 | RESIGNED | ||
| MRS MARGARET MUNRO KNIGHT | Jul 1949 | British | Director | 2011-06-15 UNTIL 2021-09-24 | RESIGNED |
| MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2008-02-26 UNTIL 2011-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tanya Sheila Macdonald | 2022-02-01 | 2/1975 | Aberdeen Aberdeenshire | Ownership of shares 25 to 50 percent as firm |
| Mr David James Wright | 2016-04-06 | 4/1970 | Aberdeen Aberdeenshire | Significant influence or control |
| Securastore Abc Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |