Aw1 Storage Holdings Limited

SC796331

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 DUBLIN STREET, EDINBURGH, EH3 6NN

Incorporated 23/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Simon Matthew Hirst

director · Since 23/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Mr. Graham Matthew Reid

director · Since 23/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr David Gerard Taaffe

director · Since 23/01/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 13/08/2024

BRITISH

Also on 657 other boards

Mr. Matthew James Paterson

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Aw1 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

26, Dublin Street, Edinburgh, EH3 6NN

Reg: Sc837934 · Companies House · Private Company Limited By Shares

Notified 20/02/2025

Former PSCs

Sa Energy Storage Holdings Limited

Ceased 20/02/2025

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - LONDON BRANCH AS SECURITY AGENT

Created 04/08/2025Registered 12/08/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 23/04/2025Registered 24/04/2025Satisfied 05/08/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 15/04/2025Registered 16/04/2025

Charge

satisfied

ENSO GREEN HOLDINGS LIMITED

Created 06/08/2024Registered 14/08/2024Satisfied 29/04/2025