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

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

director · Since 12/09/2008

British · United Kingdom · Age 54

Charles John Seldon Cutler

director · Since 13/07/2016

British · Scotland · Age 51

Michael Smuts Langford

secretary · Since 30/04/2021

Giles Derek Lee

director · Since 30/04/2021

British · England · Age 55

Former

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

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → New Clarendon

2026-06-06

NEW CLARENDON

post town → Edinburgh

2026-06-06

EDINBURGH