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Secreserve Limited

SC755189

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

72 Balnagask Road, Aberdeen, AB11 8RE
Incorporated 12/01/2023

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities
82990
Other business support service activities
96090
Other personal service activities

Officers

Mr Yi Chiong

secretary · Since 12/01/2023

Mr Mohammed Ali

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Yi Chiong

secretary · Since 12/01/2023

Mohammed Ali

director · Since 01/03/2026

British · United Kingdom · Age 36

Former

Yi Tai Chong

director · Resigned 01/02/2026

Yi Tai Chong

director · Resigned 01/03/2026

Persons with Significant Control

Mr Mohammed Ali

75–100% shares

British · United Kingdom · Age 36

72, Balnagask Road, Aberdeen, AB11 8RE

Notified 01/03/2026

Former PSCs

Mr Yi Tai Chong

Ceased 01/03/2026

Mr Eric Chiong

Ceased 01/03/2026

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → 72 Balnagask Road
2026-06-15

72 BALNAGASK ROAD

post town → Aberdeen
2026-06-15

ABERDEEN

officer appointed → CHIONG, Yi
2026-06-15
officer appointed → ALI, Mohammed
2026-06-15