The Secrets Of Caledonia Co. Ltd

SC619471

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

8 Unit F, Edgefield Road, Loanhead, EH20 9TB

Incorporated 28/01/2019

Previously known as

Caledonia Secrets Limited · until 19/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Dr Moonsik Chang

director · Since 28/01/2019

DIRECTOR

SOUTH KOREAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Moonsik Chang

director · Since 28/01/2019

South Korean · United Kingdom · Age 58

Persons with Significant Control

Natural Herb Solution Uk Ltd

75–100% shares

75–100% votes

1st Floor, 60, High Street, New Malden, KT3 4EZ

Reg: 09104575 · Companies House · Private Limited Company

Notified 28/01/2019

Change History

officer appointed → CHANG, Moonsik, Dr

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 8 Unit F

2026-08-19

8 UNIT F

post town → Loanhead

2026-08-19

LOANHEAD