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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
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Securastore Limited
Contact
Address
89 Rosehill Drive
Aberdeen
Aberdeenshire
AB24 4JS
Same address for the past 14 years
Telephone
01224716841
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mrs Tanya Sheila Macdonald
Director • PSC • Administrator • British • Lives in Scotland • Born in Feb 1975
Mr David James Wright
Director • PSC • Manager • British • Lives in Scotland • Born in Apr 1970
Mr Gordon McRae Hope
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1957
James Wishart Wright
Director • Managing Director • British • Lives in UK • Born in Jul 1951
Securastore ABC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nevis Group Limited
Mr Gordon McRae Hope is a mutual person.
Active
Securastore ABC Limited
Mr David James Wright and Mrs Tanya Sheila Macdonald are mutual people.
Active
Craigendarroch Investments Limited
Mr Gordon McRae Hope is a mutual person.
Active
Av One Solutions Ltd
Mr Gordon McRae Hope is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£86.15K
Decreased by £40.41K (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.03M
Decreased by £57.18K (-3%)
Total Liabilities
-£723.69K
Decreased by £76.99K (-10%)
Net Assets
£1.3M
Increased by £19.81K (+2%)
Debt Ratio (%)
36%
Decreased by 2.71% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Tanya Sheila Macdonald (PSC) Appointed
3 Years Ago on 1 Feb 2022
Margaret Munro Knight Resigned
3 Years Ago on 24 Sep 2021
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 1 February 2022 with no updates
Submitted on 11 Feb 2022
Notification of Tanya Sheila Macdonald as a person with significant control on 1 February 2022
Submitted on 11 Feb 2022
Termination of appointment of Margaret Munro Knight as a director on 24 September 2021
Submitted on 24 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
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Repayment History
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