Securastore Limited

SC337109

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS

Incorporated 01/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Gordon Mcrae Hope

secretary · Since 01/02/2008

BRITISH · SCOTLAND · Age 68

Also on 97 other boards

James Wishart Wright

director · Since 01/02/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Gordon Mcrae Hope

director · Since 13/03/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 97 other boards

Mrs Tanya Sheila Macdonald

director · Since 13/03/2020

ADMINISTRATOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mrs Rachael Heather Mary Wright

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Persons with Significant Control

Securastore Abc Limited

75–100% shares

89, Rosehill Drive, Aberdeen, AB24 4JS

Reg: 505483 · Scotland · Limited Company

Notified 06/04/2016

Mrs Tanya Sheila Macdonald

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 51

89, Rosehill Drive, Aberdeen, AB24 4JS

Notified 01/02/2022

Mrs Rachael Heather Mary Wright

50–75% votes

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

Charge

outstanding

ELIZABETH BARBARA DEANS WRIGHT

Created 29/05/2015Registered 12/06/2015

Charge

outstanding

JAMES WISHART WRIGHT

Created 29/05/2015Registered 03/06/2015

Charge

outstanding

GORDON MCRAE HOPE

Created 29/05/2015Registered 03/06/2015

charge

satisfied

JAMES ANDERSON CLARK

Created 19/05/2011Registered 25/05/2011Satisfied 10/06/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 12/03/2008Satisfied 27/05/2011