STORE-RITE LTD. - LIVINGSTON, MID CALDER


Company Profile Company Filings

Overview

STORE-RITE LTD. is a Private Limited Company from LIVINGSTON, MID CALDER SCOTLAND and has the status: Active.
STORE-RITE LTD. was incorporated 16 years ago on 28/12/2007 and has the registered number: SC335673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STORE-RITE LTD. - LIVINGSTON, MID CALDER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE DEPOSITORY OAKBANK PARK PLACE
LIVINGSTON, MID CALDER
EH53 0TN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR BRYCE MORRISON Sep 1958 British Director 2008-07-28 CURRENT
MR FRASER DOUGLAS MORRISON Jan 1957 Director 2007-12-28 CURRENT
KENNETH ANDREW MORRISON Apr 1971 British Director 2008-07-28 CURRENT
MR FRASER DOUGLAS MORRISON Jan 1957 Secretary 2007-12-28 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-12-28 UNTIL 2007-12-28 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-12-28 UNTIL 2007-12-28 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-12-28 UNTIL 2007-12-28 RESIGNED
GRAEME GUNNINGS SCOTT Oct 1963 British Director 2007-12-28 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis Uk North Limited 2023-06-09 Haverhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Offsite Archive Storage And Integrated Services (Ireland) Limited 2019-01-31 - 2023-06-09 Kinsealy   County Dublin K36y H61 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mpe (General Partner V) Ltd 2019-01-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Montagu Private Equity Llp 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alistair Bryce Morrison 2016-04-06 - 2019-01-31 9/1958 Denny   Stirlingshire Ownership of shares 25 to 50 percent
Mr Fraser Douglas Morrison 2016-04-06 - 2019-01-31 1/1957 Denny   Stirlingshire Ownership of shares 25 to 50 percent
Mr Kenneth Andrew Morrison 2016-04-06 - 2019-01-31 4/1971 Denny   Stirlingshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAID-RITE NOVELTIES (G B) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED BELLSHILL SCOTLAND Dissolved... DORMANT 62030 - Computer facilities management activities
RAZORBLUE IT (SCOTLAND) LTD STIRLING SCOTLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
STORE-RITE LTD. 2021-12-23 31-03-2021 £62,476 equity
STORE-RITE LTD. 2021-11-12 31-03-2020 £62,476 equity
STORE-RITE_LIMITED - Accounts 2018-09-12 31-03-2018 £63,668 Cash £27,121 equity
Store-Rite Ltd - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £44,743 Cash £15,980 equity
Store-Rite Ltd - Abbreviated accounts 16.1 2016-08-05 31-03-2016 £27,686 Cash £-30,743 equity
Store-Rite Ltd - Limited company - abbreviated - 11.6 2015-09-04 31-03-2015 £10,710 Cash £-71,934 equity
Store-Rite Ltd - Limited company - abbreviated - 11.0.0 2014-11-18 31-03-2014 £9,228 Cash £-98,843 equity

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FOOD OPTIONS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOVE-IT EXPRESS STORAGE LTD. MID CALDER Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LOTHIAN CATERING BUTCHERS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat