WL

WAREHOUSE 13 LIMITED

Active

Company number SC570124

Aberdeen, United Kingdom · Incorporated 30 June 2017

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

Last updated on 15 April 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
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 February 2019

Company overview

No company summary available yet.

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
29 June 2025
Next due
13 July 2026
Overdue by 3 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
26 February 2019
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
30 June 2017

Funding

1 funding round
15 February 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

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
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2017 View
Incorporation Company
Incorporation
30 June 2017 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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