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 4
  • 1
    Hope, Gordon Mcrae
    Individual (9 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, David James
    Business Executive born in April 1970
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 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 - Ownership of shares – More than 50% but less than 75%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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, James Wishart
    Business Executive born in June 1978
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURASTORE ABC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Cash at bank and in hand
80 GBP2023-12-31
80 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-18,740 GBP2022-12-31
Net Assets/Liabilities
-45 GBP2023-12-31
14,313 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-145 GBP2023-12-31
14,213 GBP2022-12-31
Equity
-45 GBP2023-12-31
14,313 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Investments in Subsidiaries
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Corporation Tax Payable
Current
555 GBP2023-12-31
1,041 GBP2022-12-31
Other Creditors
Current
18,740 GBP2023-12-31
106,196 GBP2022-12-31
Non-current
0 GBP2023-12-31
18,740 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

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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • 89 Rosehill Drive, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,302,748 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.