OpenRegistry
Companies House/Aberdeen/Company profile

SECURASTORE LIMITED

Active
SC337109·incorporated 2008-02-01

SECURASTORE LIMITED is an active UK private limited company, incorporated on 1 February 2008 at Companies House (number SC337109; OpenRegistry canonical ID GB-SC337109-securastore-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Aberdeenshire (postcode AB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-01
Registered Address
89 ROSEHILL DRIVE, ABERDEEN, ABERDEENSHIRE, AB24 4JS
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECURASTORE LIMITED has 3 persons with significant control on file:

  • Mrs Tanya Sheila Macdonald born 1975 resident in Scotland, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Securastore Abc Limited (Scotland reg. 505483). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Rachael Heather Mary Wright born 1970 resident in Scotland, British national. Notified 2026-01-11.
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr David James Wright born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Aberdeen: