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Story Uk Limited

SC225146

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

New Clarendon, 114-116 George Street, Edinburgh, EH2 4LH
Incorporated 09/11/2001

Previously known as

Macrocom (716) Limited · until 16/01/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

73110
Advertising agencies

Officers

David Owen Mullen

director · Since 25/01/2002

British · Scotland · Age 58

Susan Mullen

director · Since 22/02/2002

British · Scotland · Age 65

Sheila Rose Gallagher

director · Since 22/02/2002

British · United Kingdom · Age 62

Rebecca Mcfarland

director · Since 22/02/2002

British · United Kingdom · Age 58

Jim Kelly

director · Since 12/09/2008

British · United Kingdom · Age 53

Charles John Seldon Cutler

director · Since 13/07/2016

British · Scotland · Age 51

Giles Derek Lee

director · Since 30/04/2021

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

Former

Macroberts Corporate Services Limited

corporate nominee director · Resigned 25/01/2002

Macroberts - (Firm)

corporate nominee secretary · Resigned 25/01/2002

Frank Anthony Mcmorrow

director · Resigned 10/02/2003

Frank Anthony Mcmorrow

secretary · Resigned 19/02/2003

Scott Robertson

secretary · Resigned 07/09/2007

Andrew Mark Mason

director · Resigned 02/05/2009

Iain Fraser Ferguson

director · Resigned 15/04/2010

Timothy Buckler Alderson

director · Resigned 15/04/2010

Capita Company Secretarial Services Limited

corporate secretary · Resigned 01/10/2010

Jerram Shurville

director · Resigned 04/04/2011

Jerram Shurville

secretary · Resigned 04/04/2011

Scott Robertson

director · Resigned 01/04/2014

Lesley Dick

director · Resigned 26/01/2018

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

James Spencer Clifton

director · Resigned 31/12/2024

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares
75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 21/02/2017

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 04/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/02/2015Registered 05/02/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 09/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2007Registered 27/09/2007
charge
satisfied

HSBC BANK PLC

Created 22/02/2002Registered 06/03/2002Satisfied 04/08/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1New Clarendon
2026-06-06

NEW CLARENDON

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedLANGFORD, Michael Smuts
2026-06-06
officer appointedCUTLER, Charles John Seldon
2026-06-06
officer appointedGALLAGHER, Sheila Rose
2026-06-06
officer appointedKELLY, Jim
2026-06-06
officer appointedLEE, Giles Derek
2026-06-06
officer appointedMCFARLAND, Rebecca
2026-06-06
officer appointedMULLEN, David Owen
2026-06-06
officer appointedMULLEN, Susan
2026-06-06