Securastore Limited
SC337109
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 01/02/2008
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
director · Since 13/03/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 97 other boards
director · Since 13/03/2020
ADMINISTRATOR
BRITISH · SCOTLAND · Age 51
Also on 1 other board
director · Since 09/01/2026
BRITISH · SCOTLAND · Age 56
Also on 1 other board
Former
corporate nominee secretary · Resigned 01/02/2008
corporate nominee director · Resigned 01/02/2008
director · Resigned 19/05/2011
director · Resigned 24/09/2021
director · Resigned 04/11/2025
Persons with Significant Control
Securastore Abc Limited
89, Rosehill Drive, Aberdeen, AB24 4JS
Reg: 505483 · Scotland · Limited Company
Notified 06/04/2016
Mrs Tanya Sheila Macdonald
British · Scotland · Age 51
89, Rosehill Drive, Aberdeen, AB24 4JS
Notified 01/02/2022
Mrs Rachael Heather Mary Wright
British · Scotland · Age 56
89, Rosehill Drive, Aberdeen, AB24 4JS
Notified 11/01/2026
Former PSCs
Mr David James Wright
Ceased 04/11/2025
Charges3 outstanding
ELIZABETH BARBARA DEANS WRIGHT
JAMES WISHART WRIGHT
GORDON MCRAE HOPE
Change History
Active
Private Limited Company
89 ROSEHILL DRIVE
ABERDEEN