Secret Pictures Ltd

SC781590

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

10 Grosvenor Crescent, Edinburgh, EH12 5EP

Incorporated 06/09/2023

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

62020

Information technology consultancy activities

74209

Other photographic activities

90030

Artistic creation

Officers

Mr Mohammed Abbas Hussain

director · Since 06/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mohammed Abbas Hussain

director · Since 06/09/2023

British · United Kingdom · Age 59

Persons with Significant Control

Ms Huma Qizilbash

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

66, Ruislip Road, Greenford, UB6 9QJ

Notified 06/09/2023

Mr Mohammed Abbas Hussain

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

10, Grosvenor Crescent, Edinburgh, EH12 5EP

Notified 06/09/2023

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 10 Grosvenor Crescent

2026-07-11

10 GROSVENOR CRESCENT

post town → Edinburgh

2026-07-11

EDINBURGH