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
    Maclaren, Colin James
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
  • 2
    Meldrum, Marjory Ann
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 3
    Meldrum, Brian James
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 4
    Michael James Meldrum
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Darlene Rodgers
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAREHOUSE 13 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,984 GBP2024-07-31
66,326 GBP2023-07-31
Investment Property
21,491,530 GBP2024-07-31
18,159,509 GBP2023-07-31
Fixed Assets
21,493,514 GBP2024-07-31
18,225,835 GBP2023-07-31
Debtors
35,305 GBP2024-07-31
85,818 GBP2023-07-31
Cash at bank and in hand
196,821 GBP2024-07-31
153,591 GBP2023-07-31
Current Assets
232,126 GBP2024-07-31
239,409 GBP2023-07-31
Net Current Assets/Liabilities
-1,504,486 GBP2024-07-31
-939,135 GBP2023-07-31
Total Assets Less Current Liabilities
19,989,028 GBP2024-07-31
17,286,700 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,066,948 GBP2024-07-31
-4,048,424 GBP2023-07-31
Net Assets/Liabilities
17,658,266 GBP2024-07-31
12,982,112 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,308,522 GBP2024-07-31
1,155,263 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
399 GBP2024-07-31
399 GBP2023-07-31
Computers
14,959 GBP2024-07-31
14,897 GBP2023-07-31
Motor vehicles
68,751 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,358 GBP2024-07-31
84,047 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Computers
-1,977 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-68,751 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-70,728 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
366 GBP2024-07-31
287 GBP2023-07-31
Computers
13,008 GBP2024-07-31
13,136 GBP2023-07-31
Motor vehicles
4,298 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,374 GBP2024-07-31
17,721 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
79 GBP2023-08-01 ~ 2024-07-31
Computers
1,640 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,719 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,768 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-4,298 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,066 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2024-07-31
112 GBP2023-07-31
Computers
1,951 GBP2024-07-31
1,761 GBP2023-07-31
Motor vehicles
64,453 GBP2023-07-31
Investment Property - Fair Value Model
21,491,530 GBP2024-07-31
18,159,509 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,645 GBP2024-07-31
36,563 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2024-07-31
13,751 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
35,305 GBP2024-07-31
85,818 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
2,066,948 GBP2024-07-31
4,048,424 GBP2023-07-31
  • WAREHOUSE 13 LIMITED
    Info
    Registered number SC570124
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2017-06-30 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.