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Secret Solstice Games Ltd

SC775032

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

37 BERNARD STREET, EDINBURGH, EH6 6SH
Incorporated 07/07/2023

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Miss Bliss Helena Jennings

director · Since 07/07/2023

GAME DESIGNER

BRITISH · SCOTLAND · Age 31

Mr Ronan Strachan Jennings

director · Since 07/07/2023

GAME DESIGNER

BRITISH,IRISH · SCOTLAND · Age 30

Mr Thomas Mcminn

director · Since 07/07/2023

GAME DESIGNER

SCOTTISH · SCOTLAND · Age 33

Persons with Significant Control

Mr Thomas Mcminn

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

Scottish · Scotland · Age 33

37, Bernard Street, Edinburgh, EH6 6SH

Notified 07/07/2023

Miss Bliss Helena Jennings

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

British · Scotland · Age 31

18/5, Powderhall Road, Edinburgh, EH7 4GB

Notified 07/07/2023

Mr Ronan Strachan Jennings

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

British,Irish · Scotland · Age 30

18/5, Powderhall Road, Edinburgh, EH7 4GB

Notified 07/07/2023