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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 5
  • 1
    Meldrum, Marjory Ann
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Michael James Meldrum
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Darlene Rodgers
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Meldrum, Brian James
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAREHOUSE 13 LIMITED

Period: 2017-06-30 ~ now
Company number: SC570124 07797960... (more)
Registered name
WAREHOUSE 13 LIMITED - now 07797960... (more)
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
2,501 GBP2025-07-31
1,984 GBP2024-07-31
Investment Property
21,053,819 GBP2025-07-31
21,491,530 GBP2024-07-31
Fixed Assets
21,056,320 GBP2025-07-31
21,493,514 GBP2024-07-31
Debtors
9,765 GBP2025-07-31
35,305 GBP2024-07-31
Cash at bank and in hand
163,968 GBP2025-07-31
196,821 GBP2024-07-31
Current Assets
173,733 GBP2025-07-31
232,126 GBP2024-07-31
Net Current Assets/Liabilities
-1,427,958 GBP2025-07-31
-1,504,486 GBP2024-07-31
Total Assets Less Current Liabilities
19,628,362 GBP2025-07-31
19,989,028 GBP2024-07-31
Net Assets/Liabilities
19,364,188 GBP2025-07-31
17,658,266 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,093,446 GBP2025-07-31
1,308,522 GBP2024-07-31
Equity
19,364,188 GBP2025-07-31
17,658,266 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
399 GBP2025-07-31
399 GBP2024-07-31
Computers
15,495 GBP2025-07-31
14,959 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
15,894 GBP2025-07-31
15,358 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-1,296 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-1,296 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399 GBP2025-07-31
366 GBP2024-07-31
Computers
12,994 GBP2025-07-31
13,008 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,393 GBP2025-07-31
13,374 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33 GBP2024-08-01 ~ 2025-07-31
Computers
1,246 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-1,260 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,260 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-07-31
33 GBP2024-07-31
Computers
2,501 GBP2025-07-31
1,951 GBP2024-07-31
Investment Property - Fair Value Model
21,053,819 GBP2025-07-31
21,491,529 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,338 GBP2025-07-31
2,645 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
3,000 GBP2024-07-31
Prepayments/Accrued Income
Current
4,427 GBP2025-07-31
29,660 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-31
386,122 GBP2024-07-31
Other Remaining Borrowings
Current
191,228 GBP2025-07-31
195,500 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,230 GBP2025-07-31
42 GBP2024-07-31
Corporation Tax Payable
Current
98,310 GBP2025-07-31
73,354 GBP2024-07-31
Other Taxation & Social Security Payable
Current
59,739 GBP2025-07-31
58,724 GBP2024-07-31
Other Creditors
Current
9,349 GBP2025-07-31
6,600 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,241,835 GBP2025-07-31
1,016,270 GBP2024-07-31
Creditors
Current
1,601,691 GBP2025-07-31
1,736,612 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
2,066,948 GBP2024-07-31
  • WAREHOUSE 13 LIMITED
    Info
    Registered number SC570124
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.