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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wright, Rachael Heather Mary
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    Mrs Rachael Heather Mary Wright
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2026-01-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wright, David James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2025-11-04
    OF - Director → CIF 0
    Mr David James Wright
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Has significant influence or control → CIF 0
  • 3
    Macdonald, Tanya Sheila
    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
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hope, Gordon Mcrae
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Hope, Gordon Mcrae
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Knight, Margaret Munro
    Manager born in July 1949
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Clark, James Anderson
    Company Director born in August 1954
    Individual (47 offsprings)
    Officer
    2008-02-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    SECURASTORE ABC LIMITED
    SC505483
    89, Rosehill Drive, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Nominee Director → CIF 0
  • 10
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURASTORE LIMITED

Period: 2008-02-01 ~ now
Company number: SC337109
Registered name
SECURASTORE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
831,622 GBP2024-12-31
854,112 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
828 GBP2023-12-31
Debtors
Current
1,129,526 GBP2024-12-31
1,085,348 GBP2023-12-31
Cash at bank and in hand
54,955 GBP2024-12-31
86,152 GBP2023-12-31
Net Assets/Liabilities
1,340,526 GBP2024-12-31
1,302,748 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Retained earnings (accumulated losses)
1,240,526 GBP2024-12-31
1,202,748 GBP2023-12-31
Equity
1,340,526 GBP2024-12-31
1,302,748 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,102 GBP2024-12-31
307,102 GBP2023-12-31
Other
1,180,773 GBP2024-12-31
1,183,008 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,487,875 GBP2024-12-31
1,490,110 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-130,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-130,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,078 GBP2024-12-31
2,550 GBP2023-12-31
Other
653,175 GBP2024-12-31
633,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,253 GBP2024-12-31
635,998 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
528 GBP2024-01-01 ~ 2024-12-31
Other
109,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-90,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,268 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
109,253 GBP2024-12-31
85,965 GBP2023-12-31
Other Debtors
Current
18,888 GBP2024-12-31
18,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,313 GBP2024-12-31
55,754 GBP2023-12-31
Corporation Tax Payable
Current
11,896 GBP2024-12-31
29,691 GBP2023-12-31
Other Creditors
Current
77,821 GBP2024-12-31
67,973 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
43,333 GBP2024-12-31
83,333 GBP2023-12-31
Other Creditors
Non-current
275,901 GBP2024-12-31
280,901 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • SECURASTORE LIMITED
    Info
    Registered number SC337109
    89 Rosehill Drive, Aberdeen, Aberdeenshire AB24 4JS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.