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Securastore Limited ABERDEEN

Securastore started in year 2008 as Private Limited Company with registration number SC337109. The Securastore company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aberdeen at 89 Rosehill Drive. Postal code: AB24 4JS.

At present there are 4 directors in the the company, namely Tanya M., Gordon H. and David W. and others. In addition one secretary - Gordon H. - is with the firm. As of 29 April 2024, there were 2 ex directors - Margaret K., James C. and others listed below. There were no ex secretaries.

Securastore Limited Address / Contact

Office Address 89 Rosehill Drive
Town Aberdeen
Post code AB24 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC337109
Date of Incorporation Fri, 1st Feb 2008
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Tanya M.

Position: Director

Appointed: 13 March 2020

Gordon H.

Position: Director

Appointed: 13 March 2020

David W.

Position: Director

Appointed: 29 May 2015

James W.

Position: Director

Appointed: 01 February 2008

Gordon H.

Position: Secretary

Appointed: 01 February 2008

Margaret K.

Position: Director

Appointed: 15 June 2011

Resigned: 24 September 2021

James C.

Position: Director

Appointed: 26 February 2008

Resigned: 19 May 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Tanya M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David W. This PSC has significiant influence or control over the company,. Moving on, there is Securastore Abc Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Tanya M.

Notified on 1 February 2022
Nature of control: 25-50% shares

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Securastore Abc Limited

89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 505483
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, October 2023 		Free Download (10 pages)

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