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WAREHOUSE 15 LIMITED

Active

Company number SC703786

Aberdeen, United Kingdom · Incorporated 9 July 2021

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£49
Shares allotted
49
Latest round
30 July 2021

Company overview

**WAREHOUSE 15 LIMITED** is an active private limited company incorporated in Scotland on 9 July 2021. It is registered at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It has filed total-exemption-full accounts to 31 July 2025, with the next accounts due by 30 April 2027. The most recent confirmation statement was made up to 8 July 2025 and the next is due by 22 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three British directors: Marjory Ann Meldrum, Elizabeth Milne and Brian James Meldrum, all appointed on incorporation. Significant control rests with Michael James Meldrum, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors, and Darlene Rodgers, who holds 25-50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Darlene Rodgers
Born January 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2021
PS
Michael James Meldrum
Born March 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 July 2021

Funding

1 funding round
30 July 2021
ORDINARY · 49 shares allotted
£49
Total (1 round, 49 shares)
£49

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Capital Allotment Shares
Capital
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Incorporation Company
Incorporation
9 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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