SECRETAR SECURITIES LIMITED
Overview
| Company Name | SECRETAR SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067650 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRETAR SECURITIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SECRETAR SECURITIES LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRETAR SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SECRETAR SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for SECRETAR SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dla Piper International Nominees Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Pignatelli as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SECRETAR SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILL SERVE LIMITED | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Scotland |
| 110089630001 | ||||||||||
| RAE, Simon Scott | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | United Kingdom | British | Solicitor | 99526720001 | ||||||||
| WALLACE, Andrew | Director | C/O Dla, Rutland Square EH1 2AA Edinburgh | United Kingdom | British | Solicitor | 97307200001 | ||||||||
| GARDINER, John | Secretary | 14 Switchback Road Bearsden G61 1AB Glasgow | British | Solicitor | 1018420001 | |||||||||
| BIRD SEMPLE | Secretary | 249 West George Street G2 4RB Glasgow | 42034740001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||||||
| BRADLEY, John Russell | Director | 24 Shore Road KY3 0TU Aberdour Fife | United Kingdom | British | Solicitor | 172486260001 | ||||||||
| BROUGH, Gordon Haig | Director | 19 Victoria Square SW1W 0RB London | United Kingdom | British | Solicitor | 65227290001 | ||||||||
| CUBIE, Andrew, Dr | Director | 14 Mortonhall Rd EH9 2HW Edinburgh Midlothian | British | Solicitor | 11741100001 | |||||||||
| DEVINE, Joan Gabrielle | Director | 57 Dalziel Drive Pollokshields G41 4NY Glasgow | United Kingdom | British | Solicitor | 56878310001 | ||||||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | Solicitor | 39300940001 | ||||||||
| GARDINER, John | Director | 14 Switchback Road Bearsden G61 1AB Glasgow | Scotland | British | Solicitor | 1018420001 | ||||||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | Solicitor | 1381960001 | ||||||||
| HARDIE, James Fraser Mcbride | Director | 1 Clark Road EH5 3BD Edinburgh | Scotland | British | Solicitor | 39498040002 | ||||||||
| MACFARLANE, John | Director | Oakfield Gattonside TD6 9NH Melrose Roxburghshire Scotland | British | Solicitor | 19279940002 | |||||||||
| MCIVER O.B.E, Malcolm | Director | 29 Hughenden Lane G12 9XU Glasgow | Scotland | British | Solicitor | 725340004 | ||||||||
| MCKENZIE, Morag Lennie | Director | 54 Dean Path EH4 3AU Edinburgh | British | Solicitor | 1381930003 | |||||||||
| NICOLSON, Fiona Margaret Mclean | Director | 18 Fernlea Bearsden G61 1NB Glasgow | Scotland | British | Solicitor | 41168800001 | ||||||||
| OLIVER, Norman Robert | Director | 40/7 Woodhall Road EH13 0DU Edinburgh | British | Solicitor | 49493650005 | |||||||||
| PIGNATELLI, Paul Francis | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | Scotland | British | Solicitor | 99526790002 | ||||||||
| SEMPLE, David | Director | 39 Kelvin Court G12 0AE Glasgow Lanarkshire | United Kingdom | British | Solicitor | 86050002 | ||||||||
| SIBBALD, Graham Inglis | Director | 3 Skaterigg Drive Jordanhill G13 1SR Glasgow | British | Solicitor | 55150640002 | |||||||||
| THOMSON, David | Director | 4/2 Allanshaw Gardens Hamilton ML3 8NU Lanarkshire | Scotland | British | Solicitor | 56878350005 | ||||||||
| WESTBROOK, Bruce Richard | Director | C/O Dla, Rutland Square EH1 2AA Edinburgh | British | Solicitor | 97307070001 | |||||||||
| WILLIAMSON, Andrew | Director | Napier House 27 Thistle Street EH2 1BS Edinburgh | British | Solicitor | 87108910001 |
Who are the persons with significant control of SECRETAR SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dla Piper International Nominees Limited | Jul 07, 2016 | Aldersgate Street EC1A 4HT London 160 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0