Secca Limited

SC205728

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

St Johns House Manse Road, Torphichen, Bathgate, EH48 4LT

Incorporated 31/03/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Miss Oonagh Shackleton

secretary · Since 31/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Miss Oonagh Shackleton

director · Since 31/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Oonagh Shackleton

secretary · Since 31/03/2000

British

Oonagh Shackleton

director · Since 31/03/2000

British · Scotland · Age 60

Former

Moya Mary Shackleton

director · Resigned 10/10/2003

John James Jamieson

director · Resigned 06/01/2026

Persons with Significant Control

Miss Oonagh Shackleton

75–100% shares

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 60

St Johns House, Manse Road, Bathgate, EH48 4LT

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 22/06/2000

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → St Johns House Manse Road

2026-07-11

ST JOHNS HOUSE MANSE ROAD

post town → Bathgate

2026-07-11

BATHGATE