Naked Secret Ltd

SC860501

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

2e Napier Place, Cumbernauld, Glasgow, G68 0LL

Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mr Barry John Ward

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Mrs Dian Lisa Ward

director · Since 27/08/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 8 other boards

Barry John Ward

director · Since 27/08/2025

British · Scotland · Age 53

director · Since 27/08/2025

Scottish · Scotland · Age 51

Persons with Significant Control

Mr Barry John Ward

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

2e, Napier Place, Glasgow, G68 0LL

Notified 27/08/2025

Mrs Dian Lisa Ward

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 51

2e, Napier Place, Glasgow, G68 0LL

Notified 27/08/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 2e Napier Place

2026-08-12

2E NAPIER PLACE

post town → Glasgow

2026-08-12

GLASGOW

officer appointed → WARD, Barry John

2026-08-12

officer appointed → WARD, Dian Lisa

2026-08-12