Securastore Abc Limited

SC505483

active

Private Limited Company

scotland

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 11/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Gordon Mcrae Hope

secretary · Since 11/05/2015

Mr James Wishart Wright

director · Since 11/05/2015

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 74

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

Mrs Tanya Sheila Macdonald

25–50% shares

British · Scotland · Age 51

89, Rosehill Drive, Aberdeen, AB24 4JS

Notified 06/04/2016

Mrs Rachael Heather Mary Wright

50–75% shares

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

JAMES WISHART WRIGHT

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

Charge

outstanding

ELIZABETH BARBARA DEANS WRIGHT

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

Charge

outstanding

GORDON MCRAE HOPE

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