Kangaroo Self Storage Limited (SC273494)

Company details

Type: Private Limited Company
Incorporated: 2004-09-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

21 Sidegate
Haddington
East Lothian
Eh41 4bz

Industry (SIC codes)

52103 · Operation of warehousing and storage facilities for land transport activities

Officers (11)

Lee, Bryan William · Director appointed 2021-03-01
Mbm Secretarial Services Limited · Corporate Secretary appointed 2018-06-20
Stevens, Christopher John Russell · Director appointed 2004-10-01
Christie, Scott Somervaille · Director appointed 2020-07-01 resigned 2024-06-11
Crombie, Neil Robin · Director appointed 2018-05-01 resigned 2024-06-11
Scott Plummer, Anthony Guy · Director appointed 2018-10-08 resigned 2023-04-07
Lodge, Katherine Ann · Secretary appointed 2019-09-20 resigned 2020-11-02
Stevens, Emily · Secretary appointed 2004-10-01 resigned 2019-09-20
Hourston, Steven Gordon Morris · Director appointed 2007-10-31 resigned 2011-07-27
Hbj Secretarial Limited · Corporate Nominee Secretary appointed 2004-09-16 resigned 2004-10-01
Henderson Boyd Jackson Limited · Corporate Nominee Director appointed 2004-09-16 resigned 2004-10-01

People with significant control (1)

Kangaroo Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

7 outstanding · 12 satisfied

A registered charge Outstanding SC2734940019

Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties

Created 2025-04-28

Land and buildings on the east side of leek road, hanley (commonly referred to and known as 292 leek road, hanley, stoke-on- trent, ST4 2BX) registered with title number SF454767. See instrument for further details.
A registered charge Outstanding SC2734940018

Held by Hsbc UK Bank PLC as Security Agent

Created 2024-11-13

The leasehold property known as unit a, alexandra retail park, corporation road, grimsby, DN31 1SE as comprised in the lease made between (1) L.C.P. estates limited (company number 02863792) and (2) the chargor granted on or around the date hereof and registered at hm land registry out of title number HS126172 and being the subjects shown edged red on the plan attached to the lease.
A registered charge Outstanding SC2734940017

Held by Hsbc UK Bank PLC

Created 2024-06-17

All and whole the subjects known as unit a, 2 bankhead drive, edinburgh registered in the land register of scotland under title number MID59993.
A registered charge Outstanding SC2734940016

Held by Hsbc UK Bank PLC

Created 2024-06-17

All and whole the subjects known as subjects on the north side of shettleston road, glasgow, G31 5JS registered in the land register of scotland under title number GLA194767.
A registered charge Outstanding SC2734940014

Held by Hsbc UK Bank PLC

Created 2024-06-17

All and whole the subjects known as 54 dock street east, dundee, DD1 3JX registered in the land register of scotland under title number ANG18430.
A registered charge Outstanding SC2734940015

Held by Hsbc UK Bank PLC

Created 2024-06-11

Not applicable.
A registered charge Outstanding SC2734940013

Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties

Created 2024-06-11

The property known as venture house, lund street, preston PR1 1YH registered at the land registry with title number LAN192408. Please see attached security document for further information.
A registered charge Satisfied SC2734940012

Held by Hsbc UK Bank PLC

Created 2024-03-28 · satisfied 2024-06-13

Land on the east side of east view, castletown, sunderland commonly referred to and known as units 1 and 2, chaffinch retail park, dene road, sunderland SR5 3AH and registered at hm land registry under title number TY12788.
A registered charge Satisfied SC2734940011

Held by Hsbc UK Bank PLC

Created 2022-06-24 · satisfied 2024-06-13

Leasehold properties known as units 1, 14 and 5, candy park, wirral international business park, bromborough, wirral CH62 3PE. For more details please refer to the instrument.
A registered charge Satisfied SC2734940010

Held by Hsbc UK Bank PLC

Created 2022-05-31 · satisfied 2024-06-13

Leasehold property known as site 64/65, kingstown industrial estate, carlisle CA3 0EU as comprised in the lease made between the council of the city of carlisle (1) and box clever cumbria limited (2) to be granted on or around the date of the mortgage and to be registered at the land registry from parent title number CU214975.v.
A registered charge Satisfied SC2734940009

Held by Hsbc Bank PLC

Created 2017-03-09 · satisfied 2024-06-13

Unit a, 2 bankhead drive, edinburgh. MID59993.
A registered charge Satisfied SC2734940008

Held by Hsbc Bank PLC

Created 2016-10-20 · satisfied 2024-06-13

Subjects on north side of shettleston road, glasgow GLA194767.
A registered charge Satisfied SC2734940007

Held by Hsbc Bank PLC

Created 2016-10-20 · satisfied 2024-06-13

54 dock street east, dundee. ANG18430.
A registered charge Satisfied SC2734940006

Held by Hsbc Bank PLC

Created 2016-10-11 · satisfied 2024-06-13

N/A.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-06-29 · satisfied 2016-10-24

515-519 shettleston road, glasgow GLA194767.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-05-25 · satisfied 2016-10-24

54 east dock street, dundee ANG18430.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-05-10 · satisfied 2016-10-24

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2005-05-24 · satisfied 2007-07-24

54 east dock street, dundee ANG18430.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2005-04-08 · satisfied 2007-05-30

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-09-25 Full accounts (paper) AA Accounts
2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-05 Resolution (paper) RESOLUTIONS Resolution
2025-04-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-10 Resolution (paper) RESOLUTIONS Resolution
2025-02-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2025-02-18 Capital allotment shares SH01 Capital
2024-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-09-16 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2024-08-05 Change account reference date company current extended AA01 Accounts
2024-07-15 Full accounts (paper) AA Accounts
2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.