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Warehouse 13 Limited

Warehouse 13 Limited is an active company incorporated on 30 June 2017 with the registered office located in Aberdeen, City of Aberdeen. Warehouse 13 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC570124
Private limited company
Scottish Company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1959
Director • None • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Jul 1949
Michael James Meldrum
PSC • British • Lives in United States • Born in Mar 1977
Darlene Rodgers
PSC • American • Lives in United States • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse 15 Limited
Mr Brian James Meldrum and Mrs Marjory ANN Meldrum are mutual people.
Active
The Parkmead Group Plc
Mr Colin James Maclaren is a mutual person.
Active
Maritime Developments Limited
Mr Brian James Meldrum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£164K
Decreased by £33K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.23M
Decreased by £496K (-2%)
Total Liabilities
-£20.14M
Decreased by £280K (-1%)
Net Assets
£1.09M
Decreased by £216K (-17%)
Debt Ratio (%)
95%
Increased by 0.88% (+1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mr Colin James Maclaren Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Dec 2023
Registration of charge SC5701240012, created on 11 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Colin James Maclaren on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Mar 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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