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Companies/SC335673

Store-Rite Ltd.

Private Limited Company · Livingston, Mid Calder

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Oasis Uk North LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · No cessation recorded

Source record 134109001
Montagu Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-01-31 · No cessation recorded

Source record 120904692
Mpe (General Partner V) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-01-31 · No cessation recorded

Source record 120904691
Show 4 ceased records
Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2023-06-09

Source record 132343986
FM
Mr Fraser Douglas MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 122193952
KM
Mr Kenneth Andrew MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 122193914
AM
Mr Alistair Bryce MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 122193998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
IV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
IV
Ivaylo VesselinovCurrent director
Appointed 2024-02-07 · 2 yrs · Finance Director
+28 others
Show 16 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Ian O DonovanResigned secretaryResigned director
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
BC
Brian ConnollyResigned director
Resigned 2019-01-31 · Director
DM
David ManifoldResigned directorResigned secretary
Resigned 2019-01-31 · Chief Financial Officer
KM
Kenneth MorrisonResigned director
Resigned 2008-07-28 · 10 yrs · Director
AM
Alistair MorrisonResigned director
Resigned 2008-07-28 · 10 yrs · Director
CorpPeter Trainer Corporate Services LtdResigned director
Resigned 2007-12-28
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2007-12-28
GS
Graeme ScottResigned director
Resigned 2007-12-28 · Director
FM
Fraser MorrisonResigned directorResigned secretary
Resigned 2007-12-28 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active