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Secaura Solutions Limited

SC584390

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Strathearn Terrace, Crieff, PH7 3AQ
Incorporated 22/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47429
Retail sale of telecommunications equipment

Officers

Mrs Linda Margaret Gibson

director · Since 22/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Richard Mabon Gibson

director · Since 22/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Linda Margaret Gibson

director · Since 22/12/2017

British · Scotland · Age 68

Richard Mabon Gibson

director · Since 22/12/2017

British · United Kingdom · Age 67

Persons with Significant Control

Mr Richard Mabon Gibson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 67

17, Strathearn Terrace, Crieff, PH7 3AQ

Notified 22/12/2017

Mrs Linda Margaret Gibson

25–50% shares
25–50% votes

British · Scotland · Age 68

17, Strathearn Terrace, Crieff, PH7 3AQ

Notified 22/12/2017

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 17 Strathearn Terrace
2026-07-11

17 STRATHEARN TERRACE

post town → Crieff
2026-07-11

CRIEFF