Warehouse 13 Limited

SC570124

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 30/06/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian James Meldrum

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mrs Marjory Ann Meldrum

director · Since 30/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Colin James Maclaren

director · Since 06/04/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Michael James Meldrum

50–75% shares

50–75% votes

Appoint directors

British · United States · Age 49

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Notified 30/06/2017

Darlene Rodgers

25–50% shares

25–50% votes

American · United States · Age 71

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Notified 26/02/2019

Charges10 outstanding

Charge

outstanding

EMBLATION LIMITED

Created 11/09/2023Registered 14/09/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2022Registered 20/05/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC083026)

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2021Registered 05/07/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC083026)

Created 13/08/2020Registered 21/08/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC083026)

Created 13/03/2020Registered 17/03/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2019Registered 06/01/2020

Charge

satisfied

DRUM CAPITAL PROJECTS LTD

Created 12/04/2019Registered 24/04/2019Satisfied 20/04/2021

Charge

satisfied

DRUM CAPITAL PROJECTS LTD

Created 12/04/2019Registered 24/04/2019Satisfied 20/04/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2019Registered 28/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2019Registered 24/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2019Registered 15/01/2019