Ltd Facts The UK company register, as filed

Register entry · No. SC796331

AW1 STORAGE HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jan 2024

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 5 Feb 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £7,261,000.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. AW1 STORAGE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 — £7,261,000 3
31 Dec 2024 (11 months) not published £0 — £1 3
22 Jan 2024 (13 months) * not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Jeffrey Roy · Director, named in the accounts to 31 Dec 2025
  • CSC CLS (UK) Limited · Secretary, named in the accounts to 31 Dec 2025
  • Huw Glyn Jones · Director, named in the accounts to 31 Dec 2025
  • David Gerard Taaffe · Director, named in the accounts to 31 Dec 2025
  • Graham Matthew Reid · Director, named in the accounts to 31 Dec 2025
  • Matthew James Paterson · Director, named in the accounts to 31 Dec 2025
  • Simon Matthew Hirst · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aw1 Holdings Ltd company · Sc837934 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AW1 STORAGE HOLDINGS LIMITED still trading?

The register shows AW1 STORAGE HOLDINGS LIMITED as active.

What does AW1 STORAGE HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was AW1 STORAGE HOLDINGS LIMITED set up?

It was incorporated on 23 January 2024.

When are AW1 STORAGE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AW1 STORAGE HOLDINGS LIMITED's next confirmation statement due?

By 5 February 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16204110 2B MANAGEMENT LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  2. 16203913 AJN HOLDCO LTD Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  3. 16203792 ANDASH HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  4. 16203466 BEAD HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.
  5. 16204334 BILT INVESTMENT LIMITED Active Private Limited Company Inc. 23 Jan 2025 64209 · Activities of other holding companies n.e.c.

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