Edinburgh Self Storage Limited

ActiveSC288778 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Alice Daisy Brooke
Will David John Jack
Owned by
Alister William Jack
Accounts type
Small
Region
Scotland
Address
Farries
Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Farries, Kirk & Mcvean
Corporate Secretary · Appointed 12 June 2023
Brooke, Alice Daisy
Director · Appointed 31 December 2021
British
Born November 1991
Director · Appointed 31 December 2021
British
Born November 1989
Jack, Will David John
Director · Appointed 31 December 2021
British
Born July 1996 (30)
Director · Appointed 1 June 2017
British
Born March 1965 (61)
Director · Appointed 18 November 2005
British
Born December 1970 (55)
Director · Appointed 18 November 2005
British
Born June 1963 (63)
Officer history (6 former)
12 June 2023
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
12 June 2023
Appointed Farries, Kirk & Mcvean as Corporate Secretary
31 December 2021
Appointed Brooke, Alice Daisy as Director
31 December 2021
Appointed Jack, Emily Ann as Director
31 December 2021
Appointed Jack, Will David John as Director
1 June 2017
Appointed Jack, Elisabeth Ann, Lady as Director
1 June 2017
Resigned Jack, Alister William as Director
1 June 2011
Resigned Douglas Miller, Robert Peter as Director
2 April 2007
Resigned Hennessy, Linda as Secretary
2 April 2007
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
20 April 2006
Appointed Hennessy, Linda as Secretary
20 April 2006
Resigned Gillespie Macandrew Ws as Corporate Secretary
15 February 2006
Appointed Douglas Miller, Robert Peter as Director
18 November 2005
Appointed Landale, Peter David Roper as Director
18 November 2005
Appointed Jack, Alister William as Director
18 November 2005
Appointed Hodgson, Simon Squair as Director
18 November 2005
Resigned Gillespie Macandrew Directors Limited as Corporate Director
11 August 2005
Appointed Gillespie Macandrew Directors Limited as Corporate Director
11 August 2005
Appointed Gillespie Macandrew Ws as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Holdings 4

Companies where Edinburgh Self Storage Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£9,528,119
Cash
£1,071,681
Employees
13
Debt Ratio
49%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 2025 £7,238,819 £7,569,640 £9,242,735 £9,528,119
Balance sheet detail
20252024202320222021
Fixed Assets£16,826,194£15,438,106£9,191,621£9,322,329
Current Assets£1,739,456£2,299,015£1,737,263£1,791,144
Debtors£660,723£843,540£976,024£1,120,261
Cash£1,071,681£1,450,553£755,781£666,827
Creditors (< 1 year)£2,897,245£2,976,080£844,579£866,014£853,421
Creditors (> 1 year)£6,125,000£5,500,000£567,500£1,237,500£1,767,500
Net Current Assets(£1,157,789)(£677,065)£871,249£937,723
Net Assets£9,528,119£9,242,735£7,569,640£7,238,819
Shareholder Funds£9,528,119£9,242,735£7,569,640£7,238,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2022Appointment of a director

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