EDINBURGH SELF STORAGE LIMITED

Company summary

Company number: SC288778
Status: ACTIVE
Incorporated / age: 11 August 200521 years
Registered office: Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 16 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
Nature of business
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRIES, KIRK & MCVEAN ACTIVE	Secretary	12 Jun 2023				Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
BROOKE, Alice Daisy ACTIVE	Director	31 Dec 2021		United Kingdom	November 1991	Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
HODGSON, Simon Squair ACTIVE	Director	18 Nov 2005		Scotland	December 1970	Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
JACK, Elisabeth Ann, Lady ACTIVE	Director	01 Jun 2017		United Kingdom	March 1965	Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
JACK, Emily Ann ACTIVE	Director	31 Dec 2021		Scotland	November 1989	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
JACK, Will David John ACTIVE	Director	31 Dec 2021		England	July 1996	Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
LANDALE, Peter David Roper ACTIVE	Director	18 Nov 2005		United Kingdom	June 1963	Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland
HENNESSY, Linda RESIGNED	Secretary	20 Apr 2006	02 Apr 2007			22 Balmoral Gardens, Livingston, West Lothian, EH54 9EX
GILLESPIE MACANDREW SECRETARIES LIMITED RESIGNED	Secretary	02 Apr 2007	12 Jun 2023			5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
GILLESPIE MACANDREW WS RESIGNED	Secretary	11 Aug 2005	20 Apr 2006			31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
DOUGLAS MILLER, Robert Peter RESIGNED	Director	15 Feb 2006	01 Jun 2011	Scotland	January 1965	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
JACK, Alister William RESIGNED	Director	18 Nov 2005	01 Jun 2017	Scotland	July 1963	5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
GILLESPIE MACANDREW DIRECTORS LIMITED RESIGNED	Director	11 Aug 2005	18 Nov 2005			31 Melville Street, Edinburgh, Midlothian, EH3 7JQ

FARRIES, KIRK & MCVEAN ACTIVE
Role: Secretary
Appointed on: 12 Jun 2023
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

BROOKE, Alice Daisy ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1991
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

HODGSON, Simon Squair ACTIVE
Role: Director
Appointed on: 18 Nov 2005
Country of Residence: Scotland
Date of birth: December 1970
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

JACK, Elisabeth Ann, Lady ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

JACK, Emily Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Scotland
Date of birth: November 1989
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

JACK, Will David John ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1996
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

LANDALE, Peter David Roper ACTIVE
Role: Director
Appointed on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

HENNESSY, Linda RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 02 Apr 2007
Address: 22 Balmoral Gardens, Livingston, West Lothian, EH54 9EX

GILLESPIE MACANDREW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 12 Jun 2023
Address: 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

GILLESPIE MACANDREW WS RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 20 Apr 2006
Address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ

DOUGLAS MILLER, Robert Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 01 Jun 2011
Country of Residence: Scotland
Date of birth: January 1965
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

JACK, Alister William RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 01 Jun 2017
Country of Residence: Scotland
Date of birth: July 1963
Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

GILLESPIE MACANDREW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 18 Nov 2005
Address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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