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Company Information for

EDINBURGH SELF STORAGE LIMITED

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ,
Company Registration Number
SC288778
Private Limited Company
Active

Company Overview

About Edinburgh Self Storage Ltd
EDINBURGH SELF STORAGE LIMITED was founded on 2005-08-11 and has its registered office in Dumfries. The organisation's status is listed as "Active". Edinburgh Self Storage Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDINBURGH SELF STORAGE LIMITED
 
Legal Registered Office
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK
HEATHHALL
DUMFRIES
DG1 3SJ
Other companies in EH3
 
Filing Information
Company Number SC288778
Company ID Number SC288778
Date formed 2005-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB873449195  
Last Datalog update: 2024-04-06 17:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH SELF STORAGE LIMITED
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Companies with same name EDINBURGH SELF STORAGE LIMITED
The following companies were found which have the same name as EDINBURGH SELF STORAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINBURGH SELF STORAGE SOLUTIONS LIMITED FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ Active Company formed on the 2017-03-28
EDINBURGH SELF STORAGE CONTAINERS LIMITED FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ Active Company formed on the 2017-03-28

Company Officers of EDINBURGH SELF STORAGE LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2007-04-02
SIMON SQUAIR HODGSON
 Director 2005-11-18
ELISABETH ANN JACK
 Director 2017-06-01
PETER DAVID ROPER LANDALE
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTER WILLIAM JACK
 Director 2005-11-18 2017-06-01
ROBERT PETER DOUGLAS MILLER
 Director 2006-02-15 2011-06-01
LINDA HENNESSY
 Company Secretary 2006-04-20 2007-04-02
GILLESPIE MACANDREW WS
 Company Secretary 2005-08-11 2006-04-20
GILLESPIE MACANDREW DIRECTORS LIMITED
 Director 2005-08-11 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GILLESPIE MACANDREW SECRETARIES LIMITED EDINBURGH SELF STORAGE CONTAINERS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
GILLESPIE MACANDREW SECRETARIES LIMITED EDINBURGH SELF STORAGE SOLUTIONS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
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SIMON SQUAIR HODGSON NSM FARMS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
SIMON SQUAIR HODGSON EDINBURGH SELF STORAGE CONTAINERS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
SIMON SQUAIR HODGSON EDINBURGH SELF STORAGE SOLUTIONS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
SIMON SQUAIR HODGSON EDINBURGH STORAGE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
SIMON SQUAIR HODGSON HEATHHALL HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
SIMON SQUAIR HODGSON FISHFIGURE LIMITED Director 2016-02-09 CURRENT 2013-10-02 Active
SIMON SQUAIR HODGSON RARS WOODLANDS 3 LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
SIMON SQUAIR HODGSON KEEPSAFE BRIGHTON LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2014-07-11
SIMON SQUAIR HODGSON RARS WOODLANDS 2 LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
SIMON SQUAIR HODGSON DUCHRAE ESTATE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
SIMON SQUAIR HODGSON RARS WOODLANDS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
SIMON SQUAIR HODGSON KEEPSAFE SELF-STORAGE (UK) LTD Director 2010-01-28 CURRENT 1999-06-02 Dissolved 2013-09-24
SIMON SQUAIR HODGSON KEEPSAFE MANAGEMENT LIMITED Director 2010-01-28 CURRENT 1999-04-01 Dissolved 2013-09-24
SIMON SQUAIR HODGSON KEEPSAFE CONTAINERS LIMITED Director 2010-01-28 CURRENT 1999-07-08 Dissolved 2013-09-24
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SIMON SQUAIR HODGSON RIMFIRE PROPERTIES LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2015-06-26
ELISABETH ANN JACK MOLLIN HEP LIMITED Director 2017-06-01 CURRENT 2014-01-22 Active
ELISABETH ANN JACK RARS WOODLANDS 2 LIMITED Director 2017-06-01 CURRENT 2013-02-14 Active
ELISABETH ANN JACK GALLOWAY WOODLANDS LIMITED Director 2017-06-01 CURRENT 2012-01-24 Active - Proposal to Strike off
ELISABETH ANN JACK RARS WOODLANDS LIMITED Director 2017-06-01 CURRENT 2012-03-13 Active
ELISABETH ANN JACK JACK FAMILY PARTNERS LIMITED Director 2017-06-01 CURRENT 2015-06-24 Active
ELISABETH ANN JACK DUCHRAE ESTATE LIMITED Director 2017-06-01 CURRENT 2012-11-14 Active
PETER DAVID ROPER LANDALE ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
PETER DAVID ROPER LANDALE KEEPSAFE BRIGHTON LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2014-07-11
PETER DAVID ROPER LANDALE FISHFIGURE LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
PETER DAVID ROPER LANDALE KEEPSAFE SELF-STORAGE (UK) LTD Director 2010-01-28 CURRENT 1999-06-02 Dissolved 2013-09-24
PETER DAVID ROPER LANDALE KEEPSAFE MANAGEMENT LIMITED Director 2010-01-28 CURRENT 1999-04-01 Dissolved 2013-09-24
PETER DAVID ROPER LANDALE KEEPSAFE CONTAINERS LIMITED Director 2010-01-28 CURRENT 1999-07-08 Dissolved 2013-09-24
PETER DAVID ROPER LANDALE FISHDALE LIMITED Director 2007-07-03 CURRENT 1990-05-09 Active
PETER DAVID ROPER LANDALE RIMFIRE PROPERTIES LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2015-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-08-10CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-12Termination of appointment of Gillespie Macandrew Secretaries Limited on 2023-06-12
2023-06-12Appointment of Farries, Kirk & Mcvean as company secretary on 2023-06-12
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-05-16CH01Director's details changed for Baroness Emily Ann Sweerts De Landas on 2022-05-16
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-18DIRECTOR APPOINTED MRS ALICE DAISY BROOKE
2022-01-18DIRECTOR APPOINTED MR WILL DAVID JOHN JACK
2022-01-18DIRECTOR APPOINTED BARONESS EMILY ANN SWEERTS DE LANDAS
2022-01-18AP01DIRECTOR APPOINTED MRS ALICE DAISY BROOKE
2021-12-06AUDAUDITOR'S RESIGNATION
2021-11-04OCRemoval of document
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-23ANNOTATIONAnnotation
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-11AP01DIRECTOR APPOINTED MS ELISABETH ANN JACK
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER WILLIAM JACK
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2887780006
2014-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2887780005
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-16AUDAUDITOR'S RESIGNATION
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-30AUDAUDITOR'S RESIGNATION
2012-12-07MG02sStatement of satisfaction in full or in part of a charge /full /charge no 1
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-25AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-08SH0608/08/11 STATEMENT OF CAPITAL GBP 5000
2011-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-07-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS MILLER
2011-06-10RES13PURCHASE CONTRACT APPROVED 08/06/2011
2011-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-09MISCSECTION 714 DIRECTORS' STATEMENT
2011-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-01AR0111/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/08/2010
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SQUAIR HODGSON / 04/12/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ROPER LANDALE / 10/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER WILLIAM JACK / 10/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SQUAIR HODGSON / 10/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER DOUGLAS MILLER / 10/11/2009
2009-08-25363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-31122GBP NC 510000/1 10/07/09
2009-07-31CAP-SSSOLVENCY STATEMENT DATED 10/07/09
2009-07-31CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 10/07/09
2009-07-31SH20STATEMENT BY DIRECTORS
2009-07-31RES06REDUCE ISSUED CAPITAL 10/07/2009
2008-08-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2006-08-22363(288)SECRETARY RESIGNED
2006-08-22363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-04-2488(2)RAD 22/03/06--------- £ SI 500000@1=500000 £ IC 10000/510000
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-1688(2)RAD 15/02/06--------- £ SI 5000@1=5000 £ IC 5000/10000
2006-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-0688(2)RAD 27/01/06--------- £ SI 4999@1=4999 £ IC 1/5000
2006-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ
2005-11-25225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-11-22123£ NC 10000/510000 18/11/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH SELF STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH SELF STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Outstanding HSBC BANK PLC
2014-07-30 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2011-07-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2011-07-15 Satisfied SVENSKA HANDELSBANKEN AB
STANDARD SECURITY 2006-02-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH SELF STORAGE LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH SELF STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH SELF STORAGE LIMITED
Trademarks
We have not found any records of EDINBURGH SELF STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH SELF STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as EDINBURGH SELF STORAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH SELF STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH SELF STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH SELF STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DG1 3SJ