STORE-RITE LTD.
THE DEPOSITORY OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, MID CALDER EH53 0TN- Active
- Private Limited Company
- Company No. SC335673
- Last Updated: 01 Mar 2024
Company Profile
STORE-RITE LTD. was incorporated on Friday, December 28, 2007 as a Private Limited Company with registered address in LIVINGSTON, MID CALDER. STORE-RITE LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 12 days.
| Name | STORE-RITE LTD. |
|---|---|
| Company number | SC335673 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DEPOSITORY OAKBANK PARK PLACE OAKBANK INDUSTRIAL ESTATE LIVINGSTON, MID CALDER EH53 0TN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oasis Uk North Limited Quadrant 1 Homefield Road, CB9 8QP |
Dates: Friday, June 9, 2023 - present
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 Kinsealy Business Park |
Dates: Thursday, January 31, 2019 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mpe (General Partner V) Ltd Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, January 31, 2019 - present
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 More London Riverside, SE1 2AP |
Dates: Thursday, January 31, 2019 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Kenneth Andrew Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Fraser Douglas Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against STORE-RITE LTD..
Previous Names
| Name | Change Date |
|---|---|
| STORE-RITE LTD. | 28 Dec 2007 |