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WAREHOUSE 13 LIMITED

WAREHOUSE 13 LIMITED is an active private limited company, incorporated on 30 June 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WAREHOUSE 13 LIMITED has no previous names. The company has 12 mortgage charges, ten of which are outstanding.

Company Information

Company NumberSC570124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges10
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WAREHOUSE 13 LIMITED

Directors

(The company's officers)
MR COLIN JAMES MACLAREN
(~64 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/04/2018
MR BRIAN JAMES MELDRUM
(~74 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2017
MRS MARJORY ANN MELDRUM
(~69 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2017

Shareholders

(Persons of Significant Control)
Michael James Meldrum
(~47 year old British national)
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2017
Darlene Rodgers
(~69 year old American national)
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2019

Connections

(Shared officers)
  • MR BRIAN JAMES MELDRUM
THE PARKMEAD GROUP PLC
  • MR COLIN JAMES MACLAREN
  • MR BRIAN JAMES MELDRUM
  • MRS MARJORY ANN MELDRUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAREHOUSE 13 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of WAREHOUSE 13 LIMITED at local scale
Map of WAREHOUSE 13 LIMITED at local scale
Map of WAREHOUSE 13 LIMITED at district scale
Map of WAREHOUSE 13 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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