Secretar Securities Limited

SC067650

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 20/04/1979

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

96090

Other personal service activities

Officers

Andrew Wallace

director · Since 20/04/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Simon Scott Rae

director · Since 11/08/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Quill Serve Limited

secretary · Since 28/11/2005

BRITISH

Also on 6 other boards

Persons with Significant Control

Dla Piper International Nominees Limited

75–100% shares

160, Aldersgate Street, London, EC1A 4HT

Reg: 4847725 · Companies House · Limited Company

Notified 07/07/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1982Registered 26/04/1982