Edinburgh Self Storage Limited
Company SC288778 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Emily Ann Jack Director · appointed 2021
- Will David John Jack Director · appointed 2021
- Alice Daisy Brooke Director · appointed 2021
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Simon Squair Hodgson Director · appointed 2005
- Peter David Roper Landale Director · appointed 2005
10.7y median 6.8y
average tenure
20.7y
longest tenure
Directors past 6 years
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Simon Squair Hodgson Director · appointed 2005
- Peter David Roper Landale Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Emily Ann Jack Director · appointed 2021
- Will David John Jack Director · appointed 2021
- Alice Daisy Brooke Director · appointed 2021
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Simon Squair Hodgson Director · appointed 2005
- Peter David Roper Landale Director · appointed 2005
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Business services 3Dormant 3Professional services 2Construction 1Property 1Tech and media 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jack Family Partners Limited 4 shared directors
Connected through a shared director
- Atlantic Salmon Trust Limited 1 shared director
- Elsick Farms Limited 1 shared director
- Corona IT Solutions Limited 1 shared director
- Kookaburra Investments Limited 1 shared director
- Tidy Self Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC288778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2005 |
| Address | FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alister William Jack
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edinburgh Self Storage Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Edinburgh Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - Edinburgh Self Storage Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 - NSM Farms Limited
25-50% shares, 25-50% voting · notified 2025-05-22
Officers (12)
- Kirk & Mcvean Farries Corporate-secretary · appointed 2023
- Emily Ann Jack Director · appointed 2021
- Will David John Jack Director · appointed 2021
- Alice Daisy Brooke Director · appointed 2021
- Jack, Elisabeth Ann, Lady Director · appointed 2017
- Simon Squair Hodgson Director · appointed 2005
- Peter David Roper Landale Director · appointed 2005
Show 5 former officers
- Linda Hennessy Secretary · appointed 2006 · resigned 2007
- Robert Peter Douglas-Miller Director · appointed 2006 · resigned 2011
- Alister William Jack Director · appointed 2005 · resigned 2017
- Gillespie Macandrew Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Gillespie Macandrew WS Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record