The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hope, Gordon Mcrae
    Finance Director born in August 1957
    Individual (9 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Hope, Gordon Mcrae
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, David James
    Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr David James Wright
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Macdonald, Tanya Sheila
    Administrator born in February 1975
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mrs Tanya Sheila Macdonald
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Wright, James Wishart
    Managing Director born in July 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 5
    89, Rosehill Drive, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Knight, Margaret Munro
    Manager born in July 1949
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Clark, James Anderson
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Nominee Director → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURASTORE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
854,112 GBP2023-12-31
935,036 GBP2022-12-31
Total Inventories
828 GBP2023-12-31
8,900 GBP2022-12-31
Debtors
Current
1,085,348 GBP2023-12-31
1,013,124 GBP2022-12-31
Cash at bank and in hand
86,152 GBP2023-12-31
126,559 GBP2022-12-31
Net Assets/Liabilities
1,302,748 GBP2023-12-31
1,282,940 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
99,900 GBP2023-12-31
99,900 GBP2022-12-31
Retained earnings (accumulated losses)
1,202,748 GBP2023-12-31
1,182,940 GBP2022-12-31
Equity
1,302,748 GBP2023-12-31
1,282,940 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,102 GBP2023-12-31
304,522 GBP2022-12-31
Other
1,183,008 GBP2023-12-31
1,227,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,490,110 GBP2023-12-31
1,532,489 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-146,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-146,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,550 GBP2023-12-31
2,242 GBP2022-12-31
Other
633,448 GBP2023-12-31
595,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,998 GBP2023-12-31
597,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
308 GBP2023-01-01 ~ 2023-12-31
Other
112,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-73,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
304,552 GBP2023-12-31
302,280 GBP2022-12-31
Other
549,560 GBP2023-12-31
632,756 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
85,965 GBP2023-12-31
132,822 GBP2022-12-31
Other Debtors
Current
18,553 GBP2023-12-31
20,512 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,754 GBP2023-12-31
75,895 GBP2022-12-31
Corporation Tax Payable
Current
29,691 GBP2023-12-31
38,749 GBP2022-12-31
Other Creditors
Current
67,973 GBP2023-12-31
51,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2023-12-31
123,333 GBP2022-12-31
Other Creditors
Non-current
280,901 GBP2023-12-31
280,901 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • SECURASTORE LIMITED
    Info
    Registered number SC337109
    89 Rosehill Drive, Aberdeen, Aberdeenshire AB24 4JS
    Private Limited Company incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.