Asap Secure Store Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Asap Secure Store Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Asap Secure Store Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Burns Hannaway | Director | 2026 | 1m |
| Peter Hannaway | Director | 2025 | 1y |
Recent news and events
From the public record
- 15 October 2026Confirmation statement made up to this dateCompanies House company file
- 17 September 2026John Hannaway left as directorCompanies House officer data
- 17 September 2026John Burns Hannaway appointed directorCompanies House officer data
- 16 October 2025Peter Hannaway appointed directorCompanies House officer data
- 16 October 2025John Hannaway appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Peter Hannaway | Director | 16 October 2025 | 1 other current board |
| John Burns Hannaway | Director | 17 September 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Hannaway | Director | 16 October 2025 | 17 September 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Peter Hannaway Director · appointed 2025
- John Burns Hannaway Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Peter Hannaway Director · appointed 2025
- John Burns Hannaway Director · appointed 2026
Left in the last 12 months
- John Hannaway Director · appointed 2025 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Asap Secure Store Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 16 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 July 2027 Not yet due
- Confirmation statement last made up to
- 15 October 2026
- Next confirmation statement due
- 29 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC866610
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 October 2025
- Registered office
- Cairnhill Cottage, 50 Sykeside Road, Airdrie, ML6 9RH
- Nature of business (SIC)
- 52103 Operation of warehousing and storage facilities for land transport activities
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 July 2027 Not yet due
- Confirmation statement last made up to
- 15 October 2026
- Next confirmation statement due
- 29 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (52103 Operation of warehousing and storage facilities for land transport activities) and a registered office in the ML6 postcode district.
Recent news and events
From the public record
- 15 October 2026Confirmation statement made up to this dateCompanies House company file
- 17 September 2026John Hannaway left as directorCompanies House officer data
- 17 September 2026John Burns Hannaway appointed directorCompanies House officer data
- 16 October 2025Peter Hannaway appointed directorCompanies House officer data
- 16 October 2025John Hannaway appointed directorCompanies House officer data
- 16 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr John Burns HannawayPerson · British |
| 17 September 2026 | Current |
| Mr Peter HannawayPerson · British |
| 16 October 2025 | Current |
| Mr John HannawayPerson · British |
| 16 October 2025 | 17 September 2026 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.