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Store-Rite Ltd.

SC335673

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, EH53 0TN
Incorporated 28/12/2007

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

96090
Other personal service activities

Officers

Ivaylo Alexandrov Vesselinov

director · Since 07/02/2024

British · England · Age 49

Ivo Vesselinov

secretary · Since 22/04/2025

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 28/12/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 28/12/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 28/12/2007

Graeme Gunnings Scott

director · Resigned 28/07/2008

Fraser Douglas Morrison

secretary · Resigned 31/01/2019

Fraser Douglas Morrison

director · Resigned 31/01/2019

Alistair Bryce Morrison

director · Resigned 31/01/2019

Kenneth Andrew Morrison

director · Resigned 31/01/2019

Brian Connolly

director · Resigned 04/02/2019

David Manifold

director · Resigned 19/07/2019

David Manifold

secretary · Resigned 19/07/2019

Espen Halvorsen

director · Resigned 03/08/2022

Ian O'Donovan

secretary · Resigned 03/08/2022

Ian O'Donovan

director · Resigned 07/02/2024

Ross Conor O'Brien

director · Resigned 27/03/2025

Ross Conor O'Brien

secretary · Resigned 27/03/2025

Persons with Significant Control

Mpe (General Partner V) Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc498403 · Uk Companies House · Private Company Limited By Shares

Notified 31/01/2019

Montagu Private Equity Llp

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: Oc319972 · Uk Companies House · Limited Liability Partnership

Notified 31/01/2019

Oasis Uk North Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant 1 Homefield Road, Quadrant 1 Homefield Road, Haverhill, CB9 8QP

Reg: 02674267 · Uk Companies House · Private Limited Company

Notified 09/06/2023

Former PSCs

Mr Kenneth Andrew Morrison

Ceased 31/01/2019

Mr Fraser Douglas Morrison

Ceased 31/01/2019

Mr Alistair Bryce Morrison

Ceased 31/01/2019

Offsite Archive Storage And Integrated Services (Ireland) Limited

Ceased 09/06/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1The Depository Oakbank Park Place
2026-06-11

THE DEPOSITORY OAKBANK PARK PLACE

post townLivingston, Mid Calder
2026-06-11

LIVINGSTON, MID CALDER

officer appointedVESSELINOV, Ivo
2026-06-11
officer appointedVESSELINOV, Ivaylo Alexandrov
2026-06-11