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Securastore Limited

Securastore Limited is an active company incorporated on 1 February 2008 with the registered office located in Aberdeen, City of Aberdeen. Securastore Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337109
Private limited company
Scottish Company
Age
17 years
Incorporated 1 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
89 Rosehill Drive
Aberdeen
Aberdeenshire
AB24 4JS
Same address for the past 14 years
Telephone
01224716841
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1957
Director • Australian • Lives in Scotland • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Jul 1951
Director • Administrator • British • Lives in Scotland • Born in Feb 1975
Securastore ABC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securastore ABC Limited
Tanya Sheila Macdonald and Rachael Heather Mary Wright are mutual people.
Active
Nevis Group Limited
Gordon McRae Hope is a mutual person.
Active
Craigendarroch Investments Limited
Gordon McRae Hope is a mutual person.
Active
Av One Solutions Ltd
Gordon McRae Hope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.96K
Decreased by £31.2K (-36%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£2.02M
Decreased by £10.34K (-1%)
Total Liabilities
-£675.58K
Decreased by £48.12K (-7%)
Net Assets
£1.34M
Increased by £37.78K (+3%)
Debt Ratio (%)
34%
Decreased by 2.2% (-6%)
Latest Activity
Mrs Rachael Heather Mary Wright Appointed
13 Days Ago on 9 Jan 2026
David James Wright (PSC) Resigned
2 Months Ago on 4 Nov 2025
David James Wright Resigned
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Appointment of Mrs Rachael Heather Mary Wright as a director on 9 January 2026
Submitted on 9 Jan 2026
Cessation of David James Wright as a person with significant control on 4 November 2025
Submitted on 18 Dec 2025
Termination of appointment of David James Wright as a director on 4 November 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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