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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.

Parent entities and officers 5
  • 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 shares – More than 50% but less than 75%CIF 0
  • 2
    Wright, David James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 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 - Ownership of shares – More than 50% but less than 75%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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, James Wishart
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Hope, Gordon Mcrae
    Individual (27 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURASTORE ABC LIMITED

Period: 2015-05-11 ~ now
Company number: SC505483
Registered name
SECURASTORE ABC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Cash at bank and in hand
80 GBP2024-12-31
80 GBP2023-12-31
Net Assets/Liabilities
-4,243 GBP2024-12-31
-45 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,343 GBP2024-12-31
-145 GBP2023-12-31
Equity
-4,243 GBP2024-12-31
-45 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Investments in Subsidiaries
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Corporation Tax Payable
Current
2,938 GBP2024-12-31
555 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
18,740 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

Related profiles found in government register
  • SECURASTORE ABC LIMITED
    Info
    Registered number SC505483
    89 Rosehill Drive, Aberdeen AB24 4JS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-11 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SECURASTORE ABC LIMITED
    S
    Registered number 505483
    89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURASTORE LIMITED
    SC337109
    89 Rosehill Drive, Aberdeen, Aberdeenshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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