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Warehouse 15 Limited

SC703786

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 09/07/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

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 09/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mrs Marjory Ann Meldrum

director · Since 09/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mrs Elizabeth Milne

director · Since 09/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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 09/07/2021

Darlene Rodgers

25–50% shares
25–50% votes

American · United States · Age 71

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

Notified 30/07/2021